Client Consulting Analyst

Company Description Visa is a world leader in payments and technology with over 259 billion payments transactions flowing safely between consumers merchants financial institutions and government entities in more than 200 countries and territories each year Our mission is to connect the world through the most innovative convenient reliable and secure payments network enabling individuals businesses and economies to thrive while driven by a common purpose - to uplift everyone everywhere by being the best way to pay and be paid Make an impact with a purpose-driven industry leader Join us today and experience Life at Visa What the Analyst Fraud Risk Consulting Analytics does at Visa The VCA Risk Advisory Practice team is responsible for delivering Risk advisory services to Visa s clients Issuers Acquirers and Merchants across Credit Risk and Fraud Risk The Analyst Fraud Risk will report to the Senior Manager Fraud Risk India Hub within the VCA Risk Advisory Practice team and will contribute to the delivery of Fraud Risk advisory engagements This individual will bring expertise in both the Fraud Risk functional domain and in risk analytics gained as Risk practitioner and or a data scientist within a bank and or a specialized consulting firm We are looking for a motivated analytically minded individual with a track record of using Risk expertise to unlock business value Key responsibilities for the Analyst Fraud Risk Contribute to the delivery of Fraud Risk Managed Services and advisory engagements across Asia Pacific Collaborating with the client s team both internal and external to understand the business problem and desired business outcome End-to-end delivery of multiple Managed Services and advisory projects within timelines scope and budget requirements Ensuring all project documentation is up to date and maintain the highest levels of quality in deliverables Support development of Fraud Risk data driven solutions Authorization and Fraud Optimization Fraud Risk Prediction Scoring Support the development and maintenance of consistency standards and quality control of Fraud Risk consulting methodologies ensuring world-class best practices and efficiency through economies of scale Participate to expand and optimize the Fraud Risk Managed Service offerings Why this is important to Visa With a rapid change in the payment landscape new regulations around Open banking and Open data and the emergence of new Fintech players - the payment ecosystem is rapidly evolving and our clients are looking to Visa as the payment experts to help them navigate through the opportunities and challenges that these changes pose Visa with its global reach and rich transaction data set is ideally positioned to assist merchants solve their strategic business problems and drive growth This is a hybrid position Hybrid employees can alternate time between both remote and office Employees in hybrid roles are expected to work from the office two days a week Tuesdays and Wednesdays with a general guidepost of being in the office 50 of the time based on business needs The candidate should be able to accommodate flexible working hours to catering to client and country time zones considering the roles Asia Pacific remit Projects you will be a part of The nature of projects this role will play a key role in vary this would include helping issuers and acquirers solve their most strategic business problems Fraud Rule Optimization - On-behalf execution of fraud risk management for clients to optimize performance enhance detections Fraud Authentication Rule Optimization - On-behalf execution for optimization and performance enhancement of authentication rule for clients Authorization Optimization - Define optimal authorization strategy with balanced risk control measures STIP Optimization - Define optimal STIP strategy with balanced risk control measures Fraud Risk Prediction Scoring - Development of statistical models based on client data to predict the likelihood of fraud occurrence adhoc This is a hybrid position Expectation of days in office will be confirmed by your Hiring Manager Qualifications Basic Qualifications 3 or more years of work experience with a Bachelor s Degree or an Advanced Degree e g Masters MBA JD MD or PhD Preferred Qualifications 4 or more years of work experience with a Bachelor s Degree or more than 3 years of work experience with an Advanced Degree e g Masters MBA JD MD Specific skill set and experience required Technical Candidate with 3 years of analytical experience in applying statistical solutions to business problems Graduate Post Graduate degree Masters or Ph D in Quantitative field such as Statistics Mathematics Computer Science Economics or equivalent experience preferred Hands on experience with one or more data analytics programming tools such as SAS Hadoop SQL Python Proficiency in some of the following statistical techniques Linear and Logistic Regression Decision Trees Random Forests Markov Chains Support Vector Machines Neural Networks Clustering Principal Component Analysis Factor analysis etc Experience in banking consumer lending industry preferred Fair level of domain expertise in Fraud Risk preferred Hands on experience in fraud risk analytics model development strategy and framework scorecard development documentation validation governance implementation and automation etc Demonstrated ability to innovate solutions to solve business problems Business Self-motivated results oriented individual with the ability to handle numerous projects concurrently Results oriented with strong analytical and problem-solving skills with demonstrated intellectual and analytical rigor Ability to solve business problems through data driven quantitative methodologies Team player collaborative diplomatic and flexible style Complete team player able to work across cultures upholds and promotes highest ethical standards and mutual respect in the workplace Proven skills in translating analytics output to actionable recommendations Experience in presenting ideas and analysis to stakeholders with the ability to tailor data driven results to various audience levels Detailed oriented the candidate is expected to ensure highest level of quality rigor in deliverables reports data analysis Exhibit intellectual curiosity and strive to continually learn Good communication story-telling and presentation skills Additional Information Visa has adopted a COVID-19 vaccination policy As a condition of employment all employees based in the country where this job is located are required to be fully vaccinated for COVID-19 unless a reasonable accommodation is approved or as otherwise required by law