Analyst, Payment Ecosystem Risk & Compliance - For Pooling

Visa
Manila
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceExperience: 3+ yearsEducation: bachelorsSkills: ["Analytical thinking","Problem-solving","Written communication","Verbal communication","Organizational skills"]

Investigate and monitor payment ecosystem and client activity to identify potential Visa Rules violations, compliance issues, and emerging risk trends. Use transactional data, internal systems, and external research to conduct case investigations, document findings, and support remediation, enforcement, and corrective actions. Partner with risk, rules & compliance, client services, and client-facing teams to drive consistent program execution while managing multiple investigations across time zones.

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Visa
Visa
14 hours ago

Analyst, Payment Ecosystem Risk & Compliance - For Pooling

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Last checked: 14 hours agoStatus: Live

Job Summary

Investigate and monitor payment ecosystem and client activity to identify potential Visa Rules violations, compliance issues, and emerging risk trends. Use transactional data, internal systems, and external research to conduct case investigations, document findings, and support remediation, enforcement, and corrective actions. Partner with risk, rules & compliance, client services, and client-facing teams to drive consistent program execution while managing multiple investigations across time zones.
Location: Manila
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 potential Visa Rules violations and compliance issues.
  • •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, ensuring timely follow-up and adherence to procedures.
  • •Respond to internal and external inquiries and escalate high-risk, complex, or sensitive matters to senior management as appropriate.

Key Requirements

  • •Bachelor's degree or an equivalent combination of education and experience.
  • •3–5+ years of experience in payments, financial services, banking, risk, fraud, compliance, audit, customer support, or a related analytical field.
  • •Knowledge of compliance, risk monitoring, auditing, investigative processes, and control frameworks.
  • •Strong analytical and problem-solving skills using transactional, operational, or risk data.
  • •Fluency in English and excellent written and verbal communication skills to document findings and explain complex issues.
Experience:3+ yearsPaymentsFinancial servicesBankingRiskFraudComplianceAuditCustomer support
Education:Bachelor's
Skills:Analytical thinkingProblem-solvingWritten communicationVerbal communicationOrganizational skills
Languages:English
Tech Stack:Microsoft OfficeMicrosoft ExcelMicrosoft WordMicrosoft PowerPointOutlook

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