Analyst, Payment Ecosystem Risk & Compliance

Visa
Atlanta
Workplace: HybridFull timeUSD 93,200 - 144,700 annuallyFunction: Legal, Risk & ComplianceExperience: 2+ yearsEducation: bachelorsSkills: ["Analytical thinking","Problem-solving","Communication","Organizational skills","Attention to detail"]

Support Visa’s payment ecosystem integrity by monitoring and investigating client and participant activity to identify potential Visa Rules and compliance issues. Conduct data-driven case investigations using internal systems and transactional data, document findings, and help drive remediation and enforcement actions. Partner with Global Risk, Rules & Compliance, Client Services, and other stakeholders to ensure consistent standards, manage multiple investigations, and escalate high-risk matters as needed.

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Visa
Visa
1 day ago

Analyst, Payment Ecosystem Risk & Compliance

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Last checked: 14 hours agoStatus: Live

Job Summary

Support Visa’s payment ecosystem integrity by monitoring and investigating client and participant activity to identify potential Visa Rules and compliance issues. Conduct data-driven case investigations using internal systems and transactional data, document findings, and help drive remediation and enforcement actions. Partner with Global Risk, Rules & Compliance, Client Services, and other stakeholders to ensure consistent standards, manage multiple investigations, and escalate high-risk matters as needed.
Location: Atlanta
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Monitor, investigate, and assess client and ecosystem participant activity to identify Visa Rules violations, compliance issues, or emerging risk trends.
  • •Conduct case investigations using transaction data, internal systems, and external research; document findings and support remediation and corrective actions.
  • •Partner with Clients, Account Executives, Client Services, Risk, and Rules & Compliance teams to promote understanding of Visa Rules and consistent program execution.
  • •Manage multiple investigations and action plans simultaneously to ensure timely follow-up and adherence to procedures.
  • •Respond to internal and external inquiries about Visa Rules, compliance requirements, risk programs, and case outcomes.
Travel: Low travel

Pay and Benefits

Salary: USD 93,200 - 144,700 annually
Equity and Bonus:Equity
Perks:Health InsuranceDentalVision401kPaid LeaveWellness StipendLife InsuranceMedicalFsaHsa

Key Requirements

  • •2+ 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 using transactional, operational, or risk data.
  • •Excellent written and verbal communication skills to document findings and explain complex issues to stakeholders.
  • •Proficiency in Microsoft Office (including Excel, Word, PowerPoint, and Outlook) and ability to manage multiple priorities; English fluency required.
Experience:2+ yearsPaymentsFinancial servicesBankingRiskFraudComplianceAudit
Education:Bachelor's
Skills:Analytical thinkingProblem-solvingCommunicationOrganizational skillsAttention to detail
Languages:English
Tech Stack:Microsoft OfficeExcelWordPowerPointOutlook

Company Brief

Visa
Global payments technology company that operates the VisaNet electronic payments network, facilitating credit, debit and digital transactions between consumers, merchants, financial institutions and governments worldwide.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: San Francisco, United States
Founded: 1958
Glassdoor
Glassdoor: 3.8
WebsiteLinkedInGlassdoor