Job Abstract

This high impact, high visibility position is part of Payment Systems Intelligence - a key component of Global Risk's Payment Fraud Disruption (PFD) initiative. PFD's team of technology experts are vital to Visa's efforts to identify, investigate, disrupt and prevent attacks targeting the global payment ecosystem. This role will specifically aid in the all-source and technical analysis of cybercrime and fraud operations targeting the global payments ecosystem. The Consultant will be responsible for researching, drafting, publishing, and presenting client-facing and public intelligence reports on behalf of Visa Inc. The Consultant will support a key functional area of Visa with fraud investigations, intelligence collection, client fraud and cybercrime discussions, and additional ad-hoc intelligence and cybercrime requests as needed. Key measures of success for this position include: reduced successful cyber fraud targeting financial institutions, the ability to support early identification of new fraud trends and tactics through intelligence collection and investigations, rapid response, triage and analysis of technical forensic investigation reports and ability to conduct analysis of material cybercrime events. Primary Responsibilities:

• Draft, publish, and present intelligence reporting for multiple audiences, including senior leadership, external clients, and for public consumption
• Identify new fraud and cybercrime threats to the payments ecosystem and communicate them to relevant stakeholders 
• Triage and analysis of forensic investigation reports, identification of technical correlations between cybercrime attacks, and ability to develop digital infrastructure maps (domains, IPs, malware variants) of overlapping cybercrime operations. 
• Provide intelligence and technical analysis support to the Investigations team during official PCI forensic investigations.
• Support Visa risk personnel with investigations, intelligence collection, and extracting actionable information from intelligence sources.

SECONDARY RESPONSIBILITIES:

• Identify new fraud and cybercrime threats to the payments ecosystem and communicate them to relevant stakeholders.
• Provide intelligence and technical analysis support to the Global Risk organization to further protect the payment ecosystem.
• Conduct all-source analysis of cybercrime and fraud tools, methods, and attacks in order to communicated these threats to internal Visa partners and external clients
• Provide presentations to global audiences on cybercrime and fraud threats impacting the payments ecosystem
• Other duties as assigned.

This is a hybrid position. Hybrid employees can alternate time between both remote and office. Employees in hybrid roles are expected to work from the office 2-3 set days a week (determined by leadership/site), with a general guidepost of being in the office 50% or more of the time based on business needs.