Visa

1 week ago

Risk Management Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 21 hours agoStatus: Live

Job Summary

Work with client teams to manage a portfolio of payment risk engagements across acceptance and issuing. Analyze transaction and performance data to spot fraud and authorization trends, then deliver data-driven recommendations through reports and client presentations. Configure and optimize Visa risk solutions such as CyberSource Decision Manager and Featurespace, track KPIs (fraud, false positives, approval rates), and partner with product and analytics teams to continuously improve managed service delivery, including responsible GenAI-enabled workflows.

Location: Almaty

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Manage a portfolio of client engagements across acceptance and issuing use cases, advising on payment risk strategy, fraud mitigation, and authorization optimization.
•Analyze transaction data, fraud patterns, and authorization performance to identify risks, trends, and optimization opportunities.
•Configure, monitor, and optimize Visa risk solutions including CyberSource Decision Manager and Featurespace aligned to client objectives and risk appetite.
•Deliver data-driven recommendations via client-facing presentations, performance reports, and strategy reviews translating analytics into clear actions.
•Drive continuous improvement by tracking KPIs (e.g., fraud rates, false positive rates, approval rates), running performance reviews, and escalating emerging risks while partnering with product and analytics teams.

Key Requirements

•Relevant experience in payments, fraud/risk management, consulting, analytics, or related client-facing problem-solving roles.
•Proficient in SQL, including complex queries with JOINs and window functions.
•Experience with Python for data analysis and manipulation (e.g., Pandas, NumPy) and data visualization.
•Hands-on machine learning and risk analytics experience, applying techniques like classification and anomaly detection to fraud/risk use cases.
•Bachelor’s degree or above in a relevant field (e.g., Computer Science, Mathematics, Statistics, Engineering, Economics).

Experience:5+ yearsPaymentsFraud/risk managementConsultingAnalyticsManaged services

Education:Bachelor's in Computer Science, Mathematics, Statistics, Engineering, Economics, or a related field

Skills:CommunicationProblem-solvingCollaborationAccountabilityContinuous improvement

Languages:RussianEnglish

Tech Stack:SQLPythonTableauPower BIPandasNumPyData visualizationMachine learningClassificationAnomaly detectionGenerative AILLMsCyberSource Decision ManagerFeaturespace

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: 3.8

Website LinkedIn Glassdoor

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Visa

1 week ago

Risk Management Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 21 hours agoStatus: Live

Job Summary

Location: Almaty

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Manage a portfolio of client engagements across acceptance and issuing use cases, advising on payment risk strategy, fraud mitigation, and authorization optimization.
•Analyze transaction data, fraud patterns, and authorization performance to identify risks, trends, and optimization opportunities.
•Configure, monitor, and optimize Visa risk solutions including CyberSource Decision Manager and Featurespace aligned to client objectives and risk appetite.
•Deliver data-driven recommendations via client-facing presentations, performance reports, and strategy reviews translating analytics into clear actions.
•Drive continuous improvement by tracking KPIs (e.g., fraud rates, false positive rates, approval rates), running performance reviews, and escalating emerging risks while partnering with product and analytics teams.

Key Requirements

•Relevant experience in payments, fraud/risk management, consulting, analytics, or related client-facing problem-solving roles.
•Proficient in SQL, including complex queries with JOINs and window functions.
•Experience with Python for data analysis and manipulation (e.g., Pandas, NumPy) and data visualization.
•Hands-on machine learning and risk analytics experience, applying techniques like classification and anomaly detection to fraud/risk use cases.
•Bachelor’s degree or above in a relevant field (e.g., Computer Science, Mathematics, Statistics, Engineering, Economics).

Experience:5+ yearsPaymentsFraud/risk managementConsultingAnalyticsManaged services

Education:Bachelor's in Computer Science, Mathematics, Statistics, Engineering, Economics, or a related field

Skills:CommunicationProblem-solvingCollaborationAccountabilityContinuous improvement

Languages:RussianEnglish

Tech Stack:SQLPythonTableauPower BIPandasNumPyData visualizationMachine learningClassificationAnomaly detectionGenerative AILLMsCyberSource Decision ManagerFeaturespace

Company Brief

Visa

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: 3.8

Website LinkedIn Glassdoor