Analyst, Payment Ecosystem Risk & Compliance - For Pooling

Visa; Pasay; Hybrid; PHP 600,000 - 900,000; Full time

Job summary

Visa is seeking a dedicated Analyst to support ecosystem risk and compliance programs by investigating cases, analyzing data, and conducting monitoring activities. You will identify potential risk and Visa Rules violations, perform data-driven analysis, and assist with remediation and enforcement actions within established frameworks.

You will collaborate with Global Risk, Rules & Compliance, and regional teams to ensure consistent application of standards while minimizing risk to Visa's

Qualifications

• Bachelor's degree or 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, with experience working with transactional, operational, or risk data.
• Excellent written and verbal communication skills, including the ability to clearly document findings.

Responsibilities

• Monitor, investigate, and assess client and ecosystem participant activity to identify potential 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, enforcement, and corrective actions through resolution.
• Partner with Clients, Account Executives, Client Services, Risk, and Rules & Compliance teams to promote understanding of Visa Rules and support consistent program execution.
• Manage multiple investigations and action plans simultaneously, ensuring timely follow-up, issue resolution, and adherence to established procedures.
• Respond to internal and external inquiries regarding Visa Rules, compliance requirements, risk programs, and case outcomes.
• Escalate high-risk, complex, or sensitive matters to senior management as appropriate to minimize operational, brand, and reputational risk to Visa.
• Contribute to program enhancements, operational improvements, annual planning activities, and the ongoing evolution of risk and compliance programs.
• Collaborate effectively across global teams and time zones to support consistent enforcement and compliance outcomes worldwide.

Skills

Analytical thinking

Problem-solving

Communication skills

Education

Bachelor's degree or equivalent

Job description

About Us

Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid.

At Visa, you'll have the opportunity to create impact at scale - tackling meaningful challenges, growing your skills and seeing your contributions impact lives around the world.

Join Visa and do work that matters - to you, to your community, and to the world. Progress starts with you.

Job Description

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.

Organization Overview

The team is responsible for protecting the integrity, safety, and trust of the Visa payment ecosystem. The team monitors and enforces risk and compliance programs that identify, investigate, and remediate behaviors that threaten the stability of the network, Visa clients, and end users.

These programs span multiple risk domains, including acquirer and issuer monitoring, fraud and risk compliance, integrity programs, and network risk investigations, and include programs such as Rules Compliance, VAMP, VIMP, FRECOP, VIRP, and related ecosystem risk frameworks. Collectively, these programs ensure that ecosystem participants operate in alignment with Visa Rules, program requirements, and applicable laws and regulations.

Role Overview

This individual contributor Analyst role supports Visa's ecosystem risk and compliance programs by conducting investigations, analyzing data, and executing monitoring and enforcement activities that promote the integrity of the Visa payment system.

The Analyst identifies potential risk, non-compliant activity, and Visa Rules violations; performs investigative and data-driven analysis; and supports remediation and enforcement actions; working within established frameworks, the role escalates complex or sensitive matters to senior team members as appropriate.

The position partners closely with internal stakeholders such as Global Risk, PERC, Rules & Compliance, regional risk functions, Client Services, and Account Executives to ensure consistent application of risk and compliance standards while minimizing operational, brand, and reputational risk to Visa. The role primarily supports enforcement programs and projects under guidance and contributes to internal and external stakeholder engagement related to compliance and enforcement activities.

Key Responsibilities

• Monitor, investigate, and assess client and ecosystem participant activity to identify potential 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, enforcement, and corrective actions through resolution.
• Partner with Clients, Account Executives, Client Services, Risk, and Rules & Compliance teams to promote understanding of Visa Rules and support consistent program execution.
• Manage multiple investigations and action plans simultaneously, ensuring timely follow-up, issue resolution, and adherence to established procedures.
• Respond to internal and external inquiries regarding Visa Rules, compliance requirements, risk programs, and case outcomes.
• Escalate high-risk, complex, or sensitive matters to senior management as appropriate to minimize operational, brand, and reputational risk to Visa.
• Contribute to program enhancements, operational improvements, annual planning activities, and the ongoing evolution of risk and compliance programs.
• Collaborate effectively across global teams and time zones to support consistent enforcement and compliance outcomes worldwide.

Qualifications

Required Qualifications

• Bachelor's degree or 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, with experience working with transactional, operational, or risk data.
• Excellent written and verbal communication skills, including the ability to clearly document findings.

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