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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates extensive expertise in Enterprise Risk Management, Operational Risk, and Technology Risk, with a strong focus on fraud prevention, identity verification, and AI/ML capabilities. Proven ability to influence business strategy and provide risk-based recommendations to executive leadership.
Highest-signal resume keywords
Enterprise Risk ManagementOperational RiskTechnology RiskFraud PreventionAI/ML Capabilities
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Risk AssessmentData GovernancePredictive AnalyticsFraud DetectionRisk ScoringIdentity VerificationOperational EffectivenessCompliance ExecutionStrategic Risk AnalysisData Modernization
Soft Skills
Exceptional CommunicationPresentation SkillsRelationship ManagementExecutive InfluenceAnalytical Thinking
Tools & Technologies
Fraud SolutionsData ProductsPayment EcosystemsRisk ProductsAnalytics Platforms
Certifications & Qualifications
MBAMaster's DegreeFRMCRISCCISACFA
Industry Keywords
Financial ServicesPaymentsFintechDigital PlatformsConsulting
About the role
Key responsibilities & impact- Serve as the primary risk advisor to the Risk and Security Solutions organization
- Influence business strategy, product development, operational execution, and long-term growth initiatives
- Partner with executive leadership to identify, assess, monitor, and mitigate enterprise, operational, technology, model, regulatory, and strategic risks
- Develop and maintain a forward-looking view of emerging risks impacting fraud management, digital identity, authentication, data products, AI/ML capabilities, and payment ecosystems
- Assess strategic initiatives, partnerships, and business transformations through a risk lens
- Provide risk-based recommendations and effective challenge to senior executives
- Partner with fraud, analytics, and product teams on fraud prevention, risk scoring, identity verification, authentication, and machine learning solutions
- Evaluate risks associated with data-driven products, AI/ML models, predictive analytics, fraud detection platforms, and automated decisioning
- Identify control gaps, model risks, data governance concerns, operational vulnerabilities, and emerging fraud threats
- Support risk oversight of data ecosystems, fraud models, identity solutions, and strategic analytics initiatives
- Connect Visa's Risk Appetite Framework with business strategy, products, and operational objectives
- Lead risk assessments for significant initiatives, product launches, and emerging business opportunities
- Drive compliance and execution across enterprise risk programs including PRR, RCSA, TLMP, MRM, and ViDA
- Develop top-down and bottom-up risk views for executive leadership
- Strengthen first-line risk ownership and accountability through partnership and governance
- Present risk themes, emerging threats, and portfolio-level risk insights to senior leadership
- Develop risk narratives supporting strategic decisions and business growth
- Serve as a trusted thought partner to executives
- Drive leadership reporting, regulator engagement support, and risk committee materials
- Support strategic initiatives involving fraud technologies, identity solutions, AI-enabled capabilities, data modernization, and new business models
- Lead efforts to enhance resiliency, operational effectiveness, governance, and controls maturity
- Foster risk culture by embedding risk management into business processes and strategic planning
Requirements
What you’ll need- 10+ years of relevant experience with a Bachelor's degree, or 8+ years of experience with an Advanced Degree (MBA, Master's, JD, MD), or 3+ years with a PhD
- Demonstrated experience in Enterprise Risk Management, Operational Risk, Technology Risk, Strategic Risk, or Product Risk
- Exceptional communication, presentation, relationship management, and executive influence skills
- Strong analytical and critical thinking capabilities
- Experience working across large, matrixed, global organizations
- Preferred: 12+ years of professional experience within financial services, payments, fintech, technology, consulting, or digital platforms
- Preferred: 7+ years supporting enterprise, strategic, technology, product, fraud, or operational risk functions
- Experience supporting fraud, identity, authentication, AI/ML, analytics, or data product organizations
- Proven ability to advise executive leadership on strategic risk decisions
- Knowledge of Visa's payments ecosystem, fraud solutions, acceptance ecosystem, issuer solutions, and risk products
- Experience partnering with product, engineering, data science, and analytics organizations
- MBA, Master's Degree, FRM, CRISC, CISA, CFA, or equivalent professional certification preferred
- Ability to travel 5-10% of the time
Benefits
Comp & perks- Potential bonus and equity
- Medical, Dental, Vision
- 401(k)
- FSA/HSA
- Life Insurance
- Paid Time Off
- Wellness Program
- Hybrid work arrangement
- Travel 5-10% of the time
