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Fraud Risk Analyst
full-timeLondon

Summary

Location

London

Type

full-time

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About this role

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 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. 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.

· 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.

  • Job Family Group: Sales and Business Development
  • Other facts

    Tech stack
    Fraud Prevention,Risk Management,Data Analytics,SQL,Python,R,BI Tools,Fraud Prediction Models,EU Risk Regulations,PowerPoint,Excel,Communication,Problem-Solving,Strategic Thinking,Collaboration,Documentation

    About Visa

    Visa (NYSE: V) is a world leader in digital payments, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories. Our purpose is to uplift everyone, everywhere by being the best way to pay and be paid.

    Learn more at Visa.com.

    Team size: 10,001+ employees
    LinkedIn: Visit
    Industry: IT Services and IT Consulting

    What you'll do

    • As a Fraud Risk Analyst, you will help Visa clients across Europe optimize their fraud prevention strategies and strengthen their overall risk management framework. You will analyze fraud data, design tailored recommendations, and deploy solutions that enhance security and client performance.

    Ready to join Visa?

    Take the next step in your career journey

    Frequently Asked Questions

    What does a Fraud Risk Analyst do at Visa?

    As a Fraud Risk Analyst at Visa, you will: as a Fraud Risk Analyst, you will help Visa clients across Europe optimize their fraud prevention strategies and strengthen their overall risk management framework. You will analyze fraud data, design tailored recommendations, and deploy solutions that enhance security and client performance..

    Why join Visa as a Fraud Risk Analyst?

    Visa is a leading IT Services and IT Consulting company.

    Is the Fraud Risk Analyst position at Visa remote?

    The Fraud Risk Analyst position at Visa is based in London, United Kingdom. Contact the company through Clera for specific work arrangement details.

    How do I apply for the Fraud Risk Analyst position at Visa?

    You can apply for the Fraud Risk Analyst position at Visa directly through Clera. Click the "Apply Now" button above to start your application. Clera's AI-powered platform will help match your profile with this opportunity and guide you through the application process. You can also learn more about Visa on their website.