Rules Compliance Analyst 1

The role of the Case Investigation and Enforcement is to monitor and enforce Visa Rules and standards for our products and services by which clients must operate their Visa programs. The services provided include Rules management, Rules enforcement and Risk investigations, which are provided to ensure the safety, security, and integrity of the payment system and to support Visa clients in the development of their electronic payments business.

This is an individual contributor operational role, to provide support with respect to implementing compliance solutions that meet the regulatory and strategic compliance objectives of Visa.

The jobholder will enforce important programs promoting the integrity of Visa transactions. The position will be primarily accountable for investigating and enforcing Visa Rule violations. The role will manage internal and external relations within the context of compliance negotiations and enfor...