Senior Fraud Risk Consultant (German Speaking)

Visa; Frankfurt; Vor Ort; EUR 70.000 - 100.000; Vollzeit

Zusammenfassung

An international payments technology leader is seeking a Senior Fraud Risk Consultant to enhance their Risk service line. This hybrid role involves developing analytical solutions to improve client processes, identifying fraud-related trends, and engaging with cross-functional teams. The ideal candidate will have strong problem-solving skills, client-facing experience, and fluency in English and German, offering a chance to impact the financial landscape significantly.

Qualifikationen

• Demonstrated analytical rigor and problem-solving skills.
• Understanding of payment fraud threats and related solutions.
• Fluency in both English and German is mandatory.

Aufgaben

• Develop consulting solutions focused on Risk and Fraud using Visa's capabilities.
• Identify improvement opportunities in the client value chain.
• Support client-specific analysis and facilitate implementation of recommendations.

Kenntnisse

Problem-solving capabilities

Understanding of fraud landscape

Client facing experience

Strong presentation skills

Fluency in English and German

Jobbeschreibung

Company Description

Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments network, enabling individuals, businesses, and economies to thrive while driven by a common purpose – to uplift everyone, everywhere by being the best way to pay and be paid.

Make an impact with a purpose-driven industry leader. Join us today and experience Life at Visa.

Job Description

What it's all about ...

Visa Consulting and Analytics (VCA) is the consulting arm of Visa, and drives tangible, impactful results for clients. Drawing on our expertise in consulting, data analytics, digital marketing and economics, VCA solves the most strategic problems for our clients.

Within VCA exists Visa Managed Services (VMS) for Advisory, a team of global consultants dedicated to helping our clients grow their businesses through strategic execution and implementation support.

The Senior Fraud Risk Consultant role is fundamental to further develop and scale the Risk service line within Visa Consulting & Analytics supporting Germany and other countries.

Specific Responsibilities include:

• Utilize Visa's data and analytic capabilities, technology, and industry expertise to develop the consulting solutions focused on Risk, Fraud and Operational Resilience.
• Identify with data and interviews, at a high level of detail, opportunities for improvement in the value chain.
• Identify relevant market trends by country / region, based on a deep analysis of payment industry information.
• Relate the performance of KPIs with the management of client´s processes and policies, to deliver recommendations for improving risk management in line with client's risk appetite.
• Interacting with cross-functional stakeholders to develop the risk solutions & POV under the One Visa framework.
• Perform client-specific analysis on portfolio data including proprietary information (where applicable), such as customer demographics, activity, spend levels, behavioral scores, financial information, among other
• Support knowledge transfer to facilitate implementation of recommendations provided.

This is a hybrid position. Expectation of days in office will be confirmed by your Hiring Manager.

Qualifications

What we'd like from you:

• Strong problem-solving capabilities, with demonstrated intellectual and analytical rigor.
• Knowledge of fraud landscape that impacts FIs, across different categories of payments as well as understanding of solutions and vendors available to manage such threats.
• Understanding of Visa's Risk & Identity solutions, services, and security framework is preferred.
• Experience and knowledge in Real Time Payments, Scams & Social Engineering, Merchant Onboarding risks is desirable.
• Client facing experience with designing executive proposals and leading complex delivery with senior executives.
• Ability to evolve strategy based on research, data, and industry trends backed by strong presentation and conversational skills.
• Fluency in English and German is mandatory

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.