Risk & operation analyst

2 days ago

Bengaluru, India Visa Full time
ROC Analyst
Bangalore, India
Full-time
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.
Job Description
Make a Difference. Join Visa’s newly formed, cutting-edge Risk Operations Center (ROC). The ROC is a critical priority of executive leadership and focuses on the fast identification and mitigation of high impact fraud attempts in the global payment ecosystem. This team will operate 24/7 working 12-hour shifts. The schedule will be biweekly.
The Risk Operations Analyst is a high visibility and demanding role, responsible for the detection and disruption of fraud events identified by the Risk Operations Center- a key component of Global Risk's Payment Fraud Disruption organization. This position is responsible for identification and mitigation of any payments-based attack affecting Visa’s clients or brand. Payment Fraud Disruption is a fast-paced team of technology experts who identify, investigate, disrupt, and prevent attacks targeting the global payment ecosystem. This position will be responsible for all aspects of monitoring, alert development, incident review, escalation, and documentation of alerts.
Note: This position requires shift work.
Primary responsibilities:
Excellent written, oral and presentation skills and an ability to synthesize information and make clear, concise recommendations on course of action
Perform analytics of complex data models to evaluate legitimacy of transactional logs
Detail oriented problem solver - monitor and respond to a wide variety of proprietary Visa solutions used to identify potential fraud and risk-based activity that may impact Visa and our clients
Ensure incidents are escalated to the proper support teams for validation and mitigation based on the identification of possible threats
Coordinate incident handling with regional Risk groups and take decisive action on events, alerts etc.
Accurately assess impact of critical/major incidents
Identify compromised merchants through varying forms of cyber intelligence and
Server as a first responder for all of Visa fraud alerting platforms
Capture key metrics for the Risk Operations Center to ensure goals related to these metrics are met.
Create detailed reports on internal incident response measures of success
Collaborate with the Visa teams and clients during fraud events to provide real time status and decision making
Self-driven individual who can multitask and complete varying risk projects
Secondary Responsibilities:
Collaborate with Payment Systems Intelligence to recognize and implement measures to identify and disrupt current fraud and cybercrime threats to the payments ecosystem and communicate them to relevant stakeholders
Provide technical analysis support to the Global Risk organization to protect the payment ecosystem
Identify opportunities for process improvements, system enhancements, and procedural changes
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 2-3 set days a week (determined by leadership/site), with a general guidepost of being in the office 50% or more of the time based on business needs.
Qualifications
Minimum 5 years of experience in payment fraud or cybersecurity e.g. cybercrime fraud and ethical hacking
Flexibility to work in shifts, during weekends (including holidays), and extended hours as needed
Proven experience collaborating in a team within a 24x7 Operations Center
Passion for fraud schemes and cybercrime investigations
Knowledge of transactions, systems processing transactions, and overall transaction process
Understanding of networks, risk management, network security, and security operations
Prior experience with data analytics, visualization tools and concepts
Understanding of payments process, cybercrime, and fraud techniques
Design reports with meaningful trends and fraud stats
Undergraduate degree or commensurate experience required, graduate degree preferred
Strong understanding of common TCP and IP protocols such as DNS, HTTP(S), FTP, etc.
Familiarity with Data Loss Prevention and Anti-Virus technologies
Strong understanding of Common Vulnerabilities and Exposures, and their associated exploitation methodologies.
Preferred:
Direct experience with Visa Net, ISO 8583, transaction routing, VCMS, Base I and Base II platforms
Familiarity with intelligence databases and analytical tools or similar intelligence reporting systems
Analysis of cyber threat intelligence and fraud intelligence
CISSP, CHFI, CEH, GIAC certifications
Additional information
Visa is an EEO Employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law.

  • RISK & Operation Analyst

    4 days ago

    Bengaluru, India Visa Full time

    ROC AnalystBangalore, IndiaFull-timeCompany DescriptionVisa 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...

  • Risk Analyst

    4 hours ago

    Bengaluru, India propelld Full time

    Job Description: Associate Manager- Risk AnalystThe Associate Manager will be a part of the centralized risk management team at Edgrowhich is tasked to- Perform risk identification and assessment- Implement strategic plan to prevent, eliminate and mitigate credit operational andportfolio risks.- Coordinate with senior management in performing risk reviews-...

  • Risk Analyst

    44 minutes ago

    Bengaluru, India propelld Full time

    Job Description: Associate Manager- Risk AnalystThe Associate Manager will be a part of the centralized risk management team at Edgrowhich is tasked to- Perform risk identification and assessment- Implement strategic plan to prevent, eliminate and mitigate credit operational andportfolio risks.- Coordinate with senior management in performing risk reviews-...

  • Risk Analyst

    1 month ago

    Bengaluru, India NAM Info Inc Full time

    Role: Risk Data AnalystLocation: BangaloreEmployment Type: Full-time with Nam InfoWork Schedule: Monday to Friday (5 days a week)Job Responsibilities- Be subject matter expert in Consumer Banking risk management preferably in the Lending business- Assemble vast amounts (structured and unstructured)- Manage data aggregation project for Treasury Deposit...

  • Risk Analyst

    4 weeks ago

    Bengaluru, India NAM Info Inc Full time

    Role: Risk Data AnalystLocation: BangaloreEmployment Type: Full-time with Nam InfoWork Schedule: Monday to Friday (5 days a week)Job ResponsibilitiesBe subject matter expert in Consumer Banking risk management preferably in the Lending businessAssemble vast amounts (structured and unstructured)Manage data aggregation project for Treasury Deposit...

  • Strategic Risk Analyst

    1 day ago

    Bengaluru, Karnataka, India myGwork Full time

    This is a role with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community.Job OverviewWe are looking for a highly skilled Strategic Risk Analyst to join our team in Payment Risk. As a key member of our analytics team, you will be responsible for analyzing large datasets to identify specific...

  • Risk Analyst

    2 months ago

    Bengaluru, India Secure Logic India Pvt Ltd Full time

    As a Risk Analyst at Secure Logic, you will play a crucial role in evaluating and managing the security and compliance of our clients' risks posture. The primary role is to perform third party or vendor risk assessments, controls testing and risk and control self-assessments. You will work closely with internal teams and external vendors to assess, report,...

  • Risk Analyst

    1 month ago

    Bengaluru, India NAM Info Inc Full time

    Role: Risk Data AnalystLocation: BangaloreEmployment Type: Full-time with Nam InfoWork Schedule: Monday to Friday (5 days a week)Job ResponsibilitiesBe subject matter expert in Consumer Banking risk management preferably in the Lending businessAssemble vast amounts (structured and unstructured)Manage data aggregation project for Treasury Deposit...

  • ▷ High Salary: RISK

    1 day ago

    Bengaluru, India Visa Full time

    ROC AnalystBangalore, IndiaFull-timeCompany DescriptionVisa 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...

  • IT Security Risk Analyst

    6 days ago

    Bengaluru, Karnataka, India Mouser Electronics Full time

    About Mouser ElectronicsMouser Electronics is a leading global distributor of electronic components.Job DescriptionWe are seeking a highly skilled IT Security Risk Analyst to join our team. As an IT Security Risk Analyst, you will play a critical role in identifying and assessing IT security risks and exposures on new and existing applications and...

  • Transformhub - Risk Analyst

    3 weeks ago

    Bengaluru, India Transformhub Full time

    Experience Bracket :- 3 years of relevant risk management experience, with specialization in at least two (2) of the following risk disciplines: enterprise, non-financial, operational or ICS. Position Overview:- The Ideal candidate will have experience in developing and implementing risk frameworks, policies, standards, baselines, and procedures to...

  • Cybersecurity Business Risk Analyst

    4 weeks ago

    Bengaluru, Karnataka, India airbus Full time

    Job OverviewA key member of our team, the Cybersecurity Business Risk Analyst plays a crucial role in ensuring the continuity of our operations.The ideal candidate will have a strong background in business impact analysis and cybersecurity, with excellent analytical and problem-solving skills.We offer a competitive salary of approximately ₹900,000 -...

  • Risk Analyst

    1 month ago

    Bengaluru, India NAM Info Inc Full time

    Role:Risk Data AnalystLocation:BangaloreEmployment Type:Full-time with Nam InfoWork Schedule:Monday to Friday (5 days a week)Job ResponsibilitiesBe subject matter expert in Consumer Banking risk management preferably in the Lending businessAssemble vast amounts (structured and unstructured)Manage data aggregation project for Treasury Deposit ModelingProvide...

  • Model Risk Analyst

    2 weeks ago

    Bengaluru, India Vervent Full time

    Overview:The Model Risk Analyst will complete ad hoc analyses to drive business decisions and create reporting to demonstrate portfolio performance. The Model Risk Analyst will be responsible for supporting the Risk department in the regular review of model performance and population stability. The Model Risk Analyst will assist in the completion of existing...

  • Model Risk Analyst

    2 weeks ago

    Bengaluru, India Vervent Full time

    Overview: The Model Risk Analyst will complete ad hoc analyses to drive business decisions and create reporting to demonstrate portfolio performance. The Model Risk Analyst will be responsible for supporting the Risk department in the regular review of model performance and population stability. The Model Risk Analyst will assist in the completion of...

  • Model Risk Analyst

    2 weeks ago

    Bengaluru, India Vervent Full time

    Overview:The Model Risk Analyst will complete ad hoc analyses to drive business decisions and create reporting to demonstrate portfolio performance. The Model Risk Analyst will be responsible for supporting the Risk department in the regular review of model performance and population stability. The Model Risk Analyst will assist in the completion of existing...

  • Senior Risk Analyst

    3 weeks ago

    Bengaluru, Karnataka, India WELLS FARGO BANK Full time

    We are seeking a highly skilled Senior Risk Analyst to join our team at Wells Fargo Bank. As a Senior Risk Analyst, you will be responsible for conducting comprehensive due diligence investigations on commercial customers and their related parties.About the Role:The ideal candidate will have 2+ years of experience in Due Diligence and a strong understanding...

  • Credit risk analyst

    3 weeks ago

    Bengaluru, India KPMG India Full time

    Job Title: Senior Credit Risk AnalystLocation: BangaloreExp – 3 to 6 YearsNP – Immediate JoinerRole Overview:We are seeking a Senior Credit Risk Analyst with extensive experience to join our dynamic team in Bangalore. The ideal candidate will possess strong analytical skills, proficiency in Python and SQL , and a deep understanding of credit risk...

  • Credit Risk Analyst

    3 weeks ago

    Bengaluru, India KPMG India Full time

    Job Title: Senior Credit Risk AnalystLocation: BangaloreExp – 3 to 6 YearsNP – Immediate JoinerRole Overview:We are seeking aSenior Credit Risk Analystwith extensive experience to join our dynamic team in Bangalore. The ideal candidate will possess strong analytical skills, proficiency inPython and SQL, and a deep understanding of credit risk management...

  • Credit Risk Analyst

    3 weeks ago

    Bengaluru, India KPMG India Full time

    Job Title: Senior Credit Risk AnalystLocation: BangaloreExp – 3 to 6 YearsNP – Immediate JoinerRole Overview:We are seeking a Senior Credit Risk Analyst with extensive experience to join our dynamic team in Bangalore. The ideal candidate will possess strong analytical skills, proficiency in Python and SQL , and a deep understanding of credit risk...