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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in fraud analysis, payment solutions, and forensic investigations, with a strong ability to manage client relationships and drive strategic initiatives. Proficient in developing frameworks for risk management and operationalizing investigative procedures to enhance security measures.
Highest-signal resume keywords
Fraud AnalysisPayment SolutionsForensic InvestigationsClient Relationship ManagementRisk Management Frameworks
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Fraud DetectionData Breach InvestigationPayment IntelligenceEMVTokenizationEncryptionData AnalyticsCompromise Account Management SystemPerformance Metrics DevelopmentSecurity Vulnerability Identification
Soft Skills
Superior Written CommunicationOral Presentation SkillsInfluencing Senior ManagementMulti-TaskingAdaptability
Tools & Technologies
Visa Compromise Account Management SystemFraud Analytics ToolsDashboards for Fraud MonitoringReporting Mechanisms
Certifications & Qualifications
CISSPCISAQSA/PFIISA
Industry Keywords
Financial CrimesSecurity IncidentsInformation SecurityCyber ForensicsPCI DSSRegulatory CompliancePayment Ecosystem
About the role
Key responsibilities & impact- Lead external compromise events using payment intelligence leads and fraud solutions to identify and contain data breaches
- Provide strategic guidance to clients to disrupt complex fraud schemes and minimize fraud exposure
- Analyze compromise network topologies and synthesize forensic insights into recommendations
- Conduct fraud analysis to support compromise investigations and validate forensic findings
- Publish alerts and disseminate at-risk accounts to financial institutions using Visa’s Compromise Account Management System (CAMS)
- Encourage clients to accelerate remediation of breached entities through compromise detection capabilities
- Operationalize investigative procedures and improve forensic investigation and reporting processes
- Monitor and refine dashboards for existing fraud schemes
- Identify, monitor, and track emerging fraud schemes and payment ecosystem attacks
- Analyze transaction-level details and payment flows
- Perform analytical reviews to identify and validate fraud schemes
- Investigate and manage complex fraud scheme events
- Represent Visa through industry outreach, reactive support, fraud analytics, best practices, and informational resources
- Develop a risk-based framework for financial institutions to remediate security incidents and reduce payment system risk
- Manage a portfolio of premier clients and ensure adherence to Visa’s What to Do if Compromise (WTDIC) requirements
- Drive development of tools and capabilities for client communication and ecosystem value
- Participate in regulatory briefings and demonstrate understanding of legal, PCI DSS, regulatory, and privacy requirements
- Prepare reports, briefings, and written products for Executive Management
- Manage team reporting and develop performance metrics to track compromise trends
- Partner with Regional Risk Officers on market goals and Country Risk Scorecards
- Identify security vulnerability trends and develop mitigation strategies
- Collaborate with forensic firms on reporting mechanisms and cost-effective compromise solutions
- Reduce reliance on reported compromise events by using fraud analytics and payment intelligence to generate actionable leads
- Foster internal and external stakeholder relationships through client meetings, forums, industry partnerships, and speaking opportunities
Requirements
What you’ll need- 5 or more years of relevant work experience with a Bachelors Degree, or at least 2 years of work experience with an Advanced degree (e.g. Masters, MBA, JD, MD), or 0 years of work experience with a PhD
- 8+ years of experience as a payments, risk or security professional with a financial institution, merchant, or payments company
- Proven record of successfully investigating and resolving financial crimes or security incidents
- Mastery of payment solutions such as EMV, Tokenization, and Encryption, among other authentication mechanisms
- Ability to manage multiple initiatives simultaneously
- Ability to work in a fluid environment with varied deadlines and drive assignments to completion
- Superior written, oral and presentation skills with ability to influence at a senior management level internally and externally
- Background in information security, forensic investigations or data analytics
- Undergraduate degree or relevant experience in information security or cyber forensics
- Professional accreditation a plus – CISSP, CISA, QSA/PFI, ISA or other relevant certifications or accreditation
- Willingness/ability to travel 5–10% of the time
Benefits
Comp & perks- Medical
- Dental
- Vision
- 401(k)
- FSA/HSA
- Life Insurance
- Paid Time Off
- Wellness Program
- Potential bonus
- Equity
- Travel requirements of 5–10% of the time
