Analyst, Payment Ecosystem Risk & Compliance

Visa

. Monitor, investigate, and assess client and ecosystem participant activity for Visa Rules violations, compliance issues, and emerging risk trends .

Posted 9/23/2026full-timeAtlanta • United StatesJuniorMid-Level💰 $93,200 - $144,700 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in compliance monitoring, risk assessment, and investigative processes, with strong analytical skills to manage complex case investigations and support operational improvements. Proficient in collaborating across global teams to ensure consistent enforcement of Visa Rules and compliance outcomes.

Highest-signal resume keywords

Compliance KnowledgeRisk MonitoringAnalytical SkillsInvestigative ProcessesMicrosoft Office Proficiency

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

ComplianceRisk MonitoringInvestigative ProcessesAnalytical SkillsProblem-SolvingAuditingControl FrameworksTransaction Data AnalysisOperational Data AnalysisCase Documentation

Soft Skills

Communication SkillsOrganizational SkillsAttention to DetailAbility to Manage Multiple PrioritiesCollaborative Work

Tools & Technologies

Microsoft ExcelMicrosoft WordMicrosoft PowerPointMicrosoft Outlook

Industry Keywords

Visa RulesCompliance RequirementsRisk ProgramsOperational ImprovementsGlobal Collaboration

About the role

Key responsibilities & impact

Monitor, investigate, and assess client and ecosystem participant activity for Visa Rules violations, compliance issues, and emerging risk trends
Conduct case investigations using transaction data, internal systems, and external research
Document findings and support remediation, enforcement, and corrective actions through resolution
Partner with Clients, Account Executives, Client Services, Risk, and Rules & Compliance teams
Manage multiple investigations and action plans simultaneously
Respond to internal and external inquiries regarding Visa Rules, compliance requirements, risk programs, and case outcomes
Escalate high-risk, complex, or sensitive matters to senior management
Contribute to program enhancements, operational improvements, annual planning, and risk and compliance program evolution
Collaborate across global teams and time zones to support consistent enforcement and compliance outcomes worldwide

Requirements

What you’ll need

2 or more years of work experience with a Bachelor’s Degree or an Advanced Degree (e.g. Masters, MBA, JD, MD, or PhD)
Knowledge of compliance, risk monitoring, auditing, investigative processes, and control frameworks
Strong analytical and problem-solving skills, with experience working with transactional, operational, or risk data
Excellent written and verbal communication skills
Strong organizational skills, attention to detail, and ability to manage multiple priorities simultaneously
Proficiency in Microsoft Office applications, including Excel, Word, PowerPoint, and Outlook
Ability to work independently and collaboratively in a global, cross-functional environment
Fluency in English required
Travel 5–10% of the time

Benefits

Comp & perks

Medical insurance
Dental insurance
Vision insurance
401(k)
FSA/HSA
Life Insurance
Paid Time Off
Wellness Program
Potential bonus
Potential equity