Manager VCA Fraud Risk Authorization

VCA team is looking for an individual to join our consulting practice and developing high impact projects for Visas clients in the CARCAM subregion supporting VCA Risk Consulting (Authorization Fraud Management and Operational Functions). This position will be based in Ciudad de Panam Panam. The potential candidate will be responsible for support the risk and operational consultancies extracting insights from vast amounts of data (including clients and/or VisaNet) performing analysis of trends finding key insights based on transactional information and qualitative analysis for Visas clients including issuers acquirers and merchants.

Potential engagements could include portfolio management diagnostics authorization optimization strategies assessments of current risk policies development of scores implementation roadmaps optimizing client customer servicing processes portfolios risk analysis settlement analysis operational implementations and migrations among others.

Responsibilities of the job:

• Utilize Visas data and analytic capabilities technology and industry expertise to develop the consulting solutions focused on Risk and Operations.

• Relate the performance of KPIs with the management of clients processes and policies to deliver recommendations for improving risk management.

• Identify with data and interviews at a high level of detail opportunities for improvement in operational value chain.

• Identify relevant market trends by country / region based on a deep analysis of payment industry information.

• Interacting with several internal stakeholders for develop the risk practice under the One Visa framework.

• Perform clientspecific analysis on portfolio data including proprietary information such as customer demographics activity spend levels behavioral scores financial information among others.

• Support knowledge transfer to facilitate implementation of recommendations provided.

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 23 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 :

Basic Qualifications
8 or more years of work experience with a Bachelors Degree or an Advanced Degree (e.g. Masters MBA JD MD or PhD) ideally in quantitative field (e.g. engineering mathematics science and/or business administration)

Preferred Qualifications
6 or more years of work experience with a bachelors degree or more than 4 years of work experience with an Advanced Degree (e.g. Masters MBA JD MD)
Experience in fraud risk and / or authorization management is a must.
Experience in operational process for payment methods (settlement conciliation issuance etc) is a plus.
Experience with fraud detection solutions such as Visa Advanced Authorizations Visa Risk Manager Monitor Plus Sentinel Lynx Falcon among others is a plus.
Experience working Microsoft Tools.
Knowledge of data visualization tools such as Tableau or Power BI
Transform data/ analysis to a business language.
Strong interest in the future of payments is a must.
Excellent project management organizational and presentational skills.
Strong teamwork relationship management and interpersonal skills.
Ability to multitask various projects while meeting required deadlines.
Results oriented.
Bilingual Spanish/English (spoken/written).

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.

Remote Work :

No

Employment Type :

Fulltime