Senior Manager, Payment Intelligence

Job Description
The Anomaly Detections Platforms (ADP) is a global team tasked with the role of developing data driven fraud detection solutions to identify abnormal transaction trends and work closely with Risk Operations Center (ROC) to support in fraud mitigation.
Essential Functions
This position will support the Anomaly Detection Platforms team drive several of Visa’s most important and high-visibility fraud deterrence projects withinGlobal Risk’s Payment Fraud Disruption(PFD) team.This fast-paced team of technology expertsidentifies and supports mitigating attacks targeting the global payment ecosystem. Key measures of success for this position include the ability to develop and automate key attack intelligence capabilities that optimize detection of fraudulent anomalies. The primary responsibilities for this role will include:
Build and experiment with modeling and scoring algorithms. This includes development of custom algorithms as well as use of packaged tools based on machine learning, data mining and statistical techniques.
Develop predictive and prescriptive solutions, leveraging AI/ML and SPC, that monitor and detect various fraud schemes and abnormal transaction activity.
Lead global team of analytical professionals to write the next chapter of Visa’s fraud detection capabilities.
Be an expert at getting to the root of a problem, defining business objectives and formalizing data requirements – especially in a fast paced, fluid environment.
Develop real-time and batch processed customized monitoring solutions to enable clients take proactive action to fraud threats.
Analyze complex financial data to uncover patterns, anomalies, and insights that support risk assessment and fraud identification.
Collaborate with Technology partners to enhance fraud detection capabilities for improved insights and pattern detection.
Mentor and train other team members on key solutions
Ability to work on multiple projects and initiatives with different/competing timelines and demands.
Be an out-of-the-box thinker who is passionate about brainstorming innovative ways to use our unique data to answer business problems.
Provide guidance in modern analytic techniques and business applications to unlock the value of Visa’s unique data set, in keeping with market trends, client needs and emerging techniques.
SECONDARY RESPONSIBILITIES:
Collaborate with Payment Systems Intelligence and Risk Operations Center (ROC) teams to recognize and implement measures to identify and disrupt new fraud and cybercrime threats to the clients enrolled in the Fraud Services program.
Provide intelligence and technical analysis support to the Global Risk organization to further protect the payment ecosystem.
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.