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For Companies At a Glance
- Tasks: Lead fraud risk optimisation projects and analyse data to provide actionable insights.
- Company: Join Visa, a global leader in payments technology, dedicated to uplifting everyone, everywhere.
- Benefits: Enjoy a hybrid work model, competitive salary, and opportunities for professional growth.
- Why this job: Make a real impact by enhancing fraud prevention strategies for clients across Europe.
- Qualifications: Experience in fraud prevention, strong data analytics skills, and proficiency in SQL or Python.
- Other info: Collaborative environment with a focus on innovation and client relationships.
The predicted salary is between 28800 - 48000 £ per year.
About Visa
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, Visa is the best way to pay and be paid.
About the role
As a Fraud Risk Analyst in Visa Consulting and Analytics (VCA), you will help Visa clients across Europe optimise their fraud prevention strategies and strengthen their overall risk management framework. You will act as a subject matter expert on transaction risk, supporting clients in improving payment operations and collaborating with regional and global teams to scale best practices.
Day to day responsibilities
- Lead risk optimisation projects for multiple clients, including performance reviews, rule recommendations, and deployment.
- Analyse fraud and risk data to uncover insights and develop actionable recommendations.
- Build strong client relationships to enhance Risk Management revenue growth and long‑term client retention.
- Collaborate with global teams to standardise and scale consulting engagements and share best practices.
- Develop collateral and resources, including case studies, presentations, and training materials.
- Maintain accurate documentation on SharePoint and other platforms.
- Support new business lines and contribute to the wider risk practice through training and knowledge sharing.
This is a hybrid position; the expectation of days in office will be confirmed by your hiring manager.
Qualifications
What we’re after:
- Experience in fraud prevention and risk management within financial services.
- Strong data analytics skills and ability to turn insights into actionable recommendations.
- Proficiency in SQL, Python, or R for data analysis and fraud‑modelling support.
- Experience with BI tools such as Tableau, Power BI, or Looker.
- Knowledge of Visa-specific platforms (VRM, VAA, VCAS, Visa Risk Manager Dashboards) is advantageous.
- Familiarity with fraud prediction models and consumer fraud risk trends.
- Understanding of EU risk regulations and compliance requirements.
- Advanced PowerPoint and Excel skills.
- Fluent in English (written and verbal).
Personal attributes
- Creative problem-solver with strong strategic thinking.
- Self-motivated and results-oriented, able to manage multiple projects.
- Excellent communicator with strong presentation and storytelling skills.
- Collaborative team player who can influence across functions.
- Flexible and organized, with the ability to prioritise effectively.
Fraud Risk Analyst employer: Visa
Contact Detail:
Visa Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Fraud Risk Analyst
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect with professionals on LinkedIn. You never know who might have the inside scoop on job openings or can refer you directly.
✨Tip Number 2
Prepare for interviews by practising common questions and scenarios related to fraud risk analysis. Use the STAR method (Situation, Task, Action, Result) to structure your answers and showcase your problem-solving skills.
✨Tip Number 3
Showcase your analytical skills! Bring examples of your data analysis work to interviews, whether it’s through case studies or presentations. This will demonstrate your ability to turn insights into actionable recommendations.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who are proactive about their job search!
We think you need these skills to ace Fraud Risk Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Fraud Risk Analyst role. Highlight your experience in fraud prevention and risk management, and don’t forget to showcase your data analytics skills. We want to see how you can turn insights into actionable recommendations!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about fraud risk analysis and how your skills align with our needs at Visa. Be sure to mention any relevant tools like SQL or Python that you’re proficient in.
Showcase Your Projects: If you've led any risk optimisation projects or have experience with BI tools like Tableau or Power BI, make sure to include those in your application. We love seeing real examples of your work and how you’ve made an impact in previous roles!
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it gives you a chance to explore more about what we do at Visa.
How to prepare for a job interview at Visa
✨Know Your Fraud Risk Stuff
Make sure you brush up on your knowledge of fraud prevention and risk management. Familiarise yourself with Visa's specific platforms and the latest trends in consumer fraud risk. Being able to discuss these topics confidently will show that you're serious about the role.
✨Show Off Your Data Skills
Since this role involves a lot of data analysis, be prepared to talk about your experience with SQL, Python, or R. Have examples ready where you've turned data insights into actionable recommendations. This will demonstrate your analytical prowess and how you can add value to the team.
✨Build Strong Client Relationships
Think about how you can showcase your ability to build relationships with clients. Prepare examples of how you've enhanced client retention or contributed to revenue growth in previous roles. This will highlight your collaborative skills and strategic thinking.
✨Practice Your Presentation Skills
As a Fraud Risk Analyst, you'll need to communicate complex ideas clearly. Practice presenting your thoughts on risk optimisation projects or data findings. Use PowerPoint to create a mock presentation, as this will help you feel more comfortable during the actual interview.
