About Us
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
Role Overview
This individual contributor Analyst role supports Visa's ecosystem risk and compliance programs by conducting investigations, analyzing data, and executing monitoring and enforcement activities that promote the integrity of the Visa payment system.
The Analyst identifies potential risk, non-compliant activity, and Visa Rules violations; performs investigative and data-driven analysis; and supports remediation and enforcement actions; working within established frameworks,
the role escalates complex or sensitive matters to senior team members as appropriate.
The position partners closely with internal stakeholders such as General Risk, PERC, Rules & Compliance, regional risk functions, Client Services, and Account Executives to ensure consistent application of risk and compliance standards while minimizing operational, brand, and reputational risk to Visa. The role primarily supports enforcement programs and projects under guidance and contributes to internal and external stakeholder engagement related to compliance and enforcement activities.
Key Responsibilities
• Monitor, investigate, and assess client and ecosystem participant activity to identify potential Visa Rules violations, compliance issues, or emerging risk trends.
• Conduct case investigations using transaction data, internal systems, and external research; document findings and support remediation
📌 Payment Ecosystem Risk (Bogotá)
🏢 Visa
📍 Bogotá