Current jobs related to Analyst, Risk Program Operations - Singapore - Visa
-
2025 Bny Analyst Program
1 week ago
Singapore The Bank of New York Mellon Corporation Full time**2025 BNY Analyst Program - Risk & Compliance** At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to...
-
Sr Program Analyst
3 days ago
Singapore MICRON SEMICONDUCTOR ASIA OPERATIONS PTE. LTD. Full timeRoles & ResponsibilitiesOur vision is to transform how the world uses information to enrich life for all.Micron Technology is a world leader in innovating memory and storage solutions that accelerate the transformation of information into intelligence, inspiring the world to learn, communicate and advance faster than ever.The Global Procurement team is an...
-
Operational Risk Analyst
1 week ago
Singapore SHIELD Full timeSHIELD is a device-first risk AI platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activities. SHIELD identifies the root of fraud with the global standard for device identification (SHIELD Device ID) and actionable risk intelligence, empowering businesses to stay ahead of new and unknown fraud threats. We are...
-
Risk Analyst
2 weeks ago
Singapore SHIELD Full timeSHIELD is a device-first risk intelligence company. We are dedicated to helping organizations worldwide eliminate fake accounts and all malicious activity. Leveraging AI, we identify the root of fraud with the SHIELD Device ID and provide actionable risk intelligence in real time, helping all online businesses stop fraud, build trust, and drive growth. With...
-
Risk Analyst
2 weeks ago
Singapore Kuok (Singapore) Limited Full timeAs a Risk Analyst at Kuok Group Singapore, you will support the Risk Assistant Manager in identifying, assessing and mitigating risks that could impact our Group’s operations, strategy and overall success. You will contribute to the implementation of enterprise risk management (“**ERM**”) processes and assist with credit risk assessments, working...
-
Assistant Catastrophe Risk Analyst
2 weeks ago
Singapore JBA Risk Management Full time**Job description** **Job title** Assistant Catastrophe Risk Analyst **Intro** We are looking for an individual to join us and support the delivery of Catastrophe Risk solutions within our Singapore team, you will be able to analyse and validate probabilistic results with our CAT models, and work with a dynamic range of clients and experienced...
-
Supply Chain Security Intelligence Analyst
1 week ago
Singapore Emergent Risk International Full timeEmergent Risk International (ERI) is seeking to hire a full-time **Supply Chain Security Intelligence Analyst** to be based in Singapore to work as an embedded analyst for a major US technology company. This full-time role will work exclusively with the client on threat and risk-related assessments to the client’s supply chain functions, assets and...
-
Signal Analyst
2 days ago
Singapore SECURITY & RISK SOLUTIONS PTE. LTD. Full time**Fusion Signal Analyst** The role will be the first line support of the tactical intelligence function and crisis response initiative that enhances the situational awareness and operational readiness of the Global Security Operations (GSO) leadership and the outputs of the APAC Security Operation Centre (SOC). This is a 24/7 position; hence rotational...
-
Risk Analyst
2 weeks ago
Singapore CONNECTe International Pte Ltd Full timeJob Description: Connect Energy partners with a Trading and Commodities company in the petrochemical industry to look for a Risk Analyst /Consultant to join their team in Singapore. Office is located right in the heart of CBD. **Responsibilities** - The Risk Analyst will develop risk models involving market, credit and operational risk, assure controls...
-
Program Analyst
2 weeks ago
Singapore SAKSOFT PTE LIMITED Full timeExperience: 10+ Years Role: Program Analyst Key Responsibilities: - Participate in the development and execution of overall plan to meet program objectives - Manage and track program progress to ensure milestone timelines are met - Manage relationships with program stakeholders - Determine and manage overall program risks and issues - Develop and provide...
Analyst, Risk Program Operations
2 weeks ago
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.
Job DescriptionTeam Summary
Reporting to the VP, Payment Ecosystem Risk, the Ecosystem Risk Operations team is responsible for:
- robust operational execution of the Visa Risk programs (VAMP, VIMP, VIRP, FRECOP) and the Ecosystem Data Security programs (TPA, AIS)
- partnering with the Ecosystem Risk SME team to ensure holistic investigation and enforcement of the Risk and Ecosystem Data Security programs
What an Analyst, Risk Program Operations
As an Analyst within the Ecosystem Risk Operations team, you will need to understand the strategic, commercial, technical, and ecosystem implications of an efficient and robust execution of the programs. Your daily work will vary between data analytics against performance thresholds, review and intake of data security registration forms, billing and revenue management across the various programs. You will engage with a diverse range of stakeholder groups in our AP markets and the Singapore Market Support Centre to educate, advise and align ensuring smooth operations of the programs.
Key Responsibilities
Monitor, investigate and report on the Visa Risk Programs performance through intelligent and efficient use of data analytics and dashboards
Conduct the intake and review of the Ecosystem Data Security program registrations (Third Party Agent Registration [TPA], Account Information Security [AIS])
Manage the notifications and billing of program fees and non-compliant assessments when applicable
Why this is important to Visa
Visa owns the most recognizable global brand in the financial services industry. As both the ecosystem as well as threat vectors evolve, Visa's capabilities and strategies evolve in tandem to maintain the security and integrity of the Visa payments ecosystem.
The Ecosystem Risk Operations team is key in ensuring the robust execution of the Visa Risk Monitoring programs to uphold the integrity and security of the Visa Payments Ecosystem.
This is a hybrid position. Expectation of days in office will be confirmed by your Hiring Manager.
QualificationsWhat you will need:
We are looking for an early career individual with a curiosity about payments, detail oriented, results-driven, and client focused.
- Degree in any relevant discipline
- Minimum 6 years of relevant work experience in an operations, preferably within the banking or payment industry.
- Work with a sense of urgency and deliver under tight deadlines
- Possesses a proactive approach and will do what it takes to move a project forward (ownership)
- Quantitative aptitude with attention to detail and process orientation needed to manage revenue and billing operations
- Effective verbal and written communication skills, able to speak the language of the recipient
- Comfortable working independently within a complex and often ambiguous environment.
- Strong planning, organising and stakeholder management skills
- A keen eye for process and program improvement where relevant
- Deep proficiency in Excel, PowerBI, PowerPoint is a strong advantage
- Knowledge or curiosity about Payment Card Industry (PCI) standards is a plus
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.
