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Fraud Risk Analyst

Visa

Fraud Risk Analyst

Visa

London, United Kingdom

·

On-site

·

Full-time

·

1mo ago

Benefits & Perks

Competitive salary and equity package

Comprehensive health, dental, and vision insurance

Generous paid time off and holidays

Professional development budget

Equity

Healthcare

Learning

Required Skills

JavaScript

PostgreSQL

React

About Us

Help us enable everyone on the planet to gain access to the global economy by being the best way to pay and be paid.

Size: 10000+ employees
Industry: Technology, Fintech, Engineering, Information Technology

View Company Profile

Company Description

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

What it's all about -

Visa Consulting and Analytics (VCA) is the consulting arm of Visa, and drives tangible, impactful and financial results for Visa’s network clients, including both financial services and merchants. Drawing on our expertise in strategy consulting, data analytics, brand management, marketing, operational and macroeconomics, VCA solves the most strategic problems for our clients.

VCA Implementation Services (VIS) is an augmentation of Visa’s consultancy offering, supporting the execution and implementation of recommendations to help scale competitive advantage and operate to succeed in the digital age.

As a Fraud Risk Analyst, you will help Visa clients across Europe optimise their fraud prevention strategies and strengthen their overall risk management framework. As an integral part of the VIS team—you’ll analyse fraud data, design tailored recommendations and deploy solutions that enhance security and client performance.

You’ll 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.

What we expect of you, day to day:

  • 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 Share Point and other platforms.
  • Support new business lines and contribute to the wider risk practice through training and knowledge sharing.

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

Qualifications

What we're after:

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· Experience in fraud prevention and risk management within financial services.

· Strong data analytics skills and ability to turn insights into actionable recommendations.

· SQL, Python, or R (for data analysis and fraud‑modelling support)

· BI tools such as Tableau, Power BI, or Looker

· Experience with Visa-specific platforms would be advantageous (VRM, VAA, VCAS, Visa Risk Manager Dashboards)

· 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 organised, with the ability to prioritise effectively.

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.

Client-provided location(s): London, United Kingdom

Job ID: bd49068c-27d4-4e81-ab6b-0ef2994b3c52

Employment Type: OTHER

Posted: 2026-01-23T14:41:14
Apply on company site

Perks and Benefits

Health and Wellness

  • Long-Term Disability
  • HSA With Employer Contribution
  • On-Site Gym
  • Health Insurance
  • Dental Insurance
  • Vision Insurance
  • Life Insurance
  • Short-Term Disability
  • Health Reimbursement Account
  • Mental Health Benefits
  • Virtual Fitness Classes
  • HSA

Parental Benefits

  • Fertility Benefits
  • Family Support Resources
  • Birth Parent or Maternity Leave
  • Non-Birth Parent or Paternity Leave

Work Flexibility

  • Flexible Work Hours
  • Remote Work Opportunities
  • Hybrid Work Opportunities

Office Life and Perks

  • Commuter Benefits Program
  • Company Outings
  • On-Site Cafeteria
  • Holiday Events
  • Happy Hours
  • Casual Dress

Vacation and Time Off

  • Paid Holidays
  • Paid Vacation
  • Volunteer Time Off
  • Summer Fridays
  • Leave of Absence
  • Personal/Sick Days

Financial and Retirement

  • 401(K)
  • Relocation Assistance
  • Performance Bonus
  • Stock Purchase Program
  • Company Equity
  • 401(K) With Company Matching
  • Financial Counseling

Professional Development

  • Shadowing Opportunities
  • Access to Online Courses
  • Promote From Within
  • Learning and Development Stipend
  • Tuition Reimbursement
  • Mentor Program
  • Leadership Training Program
  • Associate or Rotational Training Program
  • Lunch and Learns
  • Internship Program
  • Professional Coaching

Diversity and Inclusion

  • Diversity, Equity, and Inclusion Program
  • Employee Resource Groups (ERG)

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About Visa

Visa

A multinational financial services company that facilitates electronic payment systems throughout the world.

10,001+

Employees

Foster City

Headquarters

$500B

Valuation

Reviews

2.0

3 reviews

Work Life Balance

1.5

Compensation

2.0

Culture

1.2

Career

1.8

Management

1.3

10%

Recommend to a Friend

Pros

Active recruiting for senior positions

Work authorization support for spouses

Opportunity to seek external roles

Cons

Toxic work environment

Below-market compensation offers

Poor management and leadership

Salary Ranges

23 data points

Junior/L3

Junior/L3 · Associate Designer

1 reports

$108,100

total / year

Base

$94,000

Stock

-

Bonus

-

$108,100

$108,100

Interview Experience

4 interviews

Difficulty

3.3

/ 5

Duration

14-28 weeks

Experience

Positive 0%

Neutral 75%

Negative 25%

Interview Process

1

Application Review

2

Online Assessment

3

Phone Screen

4

Technical Interview Rounds

5

Final Round Interview

6

Offer

Common Questions

Coding/Algorithm

Technical Knowledge

Behavioral/STAR

System Design