
Consultant, Case Investigations
2 days ago
Company DescriptionVisa 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 DescriptionThe Case Investigations & Enforcement (CIE) team consolidates rules development and compliance and all ecosystem compliance programs across Payment Ecosystem Risk and Controls (PERC) to ensure a consistent enforcement process across Visa’s rules, fraud, and integrity disciplines. This individual contributor role supports the global CIE leadership team in shaping the future of CIE through strategic workforce planning and performance analytics. The Consultant will collaborate closely with cross-functional teams and senior leaders to deliver insights that drive operational excellence and informed decision-making. The role will lead operations resource planning & workforce daily work distribution, load leveling of volume, and develop and manage leading Indicators & insights on emerging trends. Core responsibilities include: Operations Enablement: Resource planning, daily distribution and load leveling of case volume. Strategic Support: Partner with the global CIE leadership team to align workforce planning initiatives with organizational goals and future-state vision. Analytical Insights: Derive actionable insights into team performance, workforce distribution, and inventory allocation using internal datasets and tools. Reporting & Visualization: Design and deliver compelling presentations and visualizations that translate complex data into clear business narratives. Data Management: Formulate and source data from internal platforms to support workforce planning and performance tracking. Performance Monitoring: Develop and execute regular reporting cadences to monitor key performance indicators and workforce metrics. Problem Solving: Tackle complex challenges with a broad perspective, identifying innovative solutions that enhance workforce efficiency and effectiveness. Stakeholder Engagement: Collaborate across CIE teams to ensure alignment, transparency, and continuous improvement in workforce planning processes Qualifications8 years experience in workforce planning, business analytics, or strategic operations. Strong proficiency in data visualization tools (e.g., Power BI, Tableau) and analytical platforms. Ability to synthesize large datasets into meaningful insights and actionable recommendations for business stakeholders. Demonstrated ability to work independently and manage multiple priorities in a fast-paced environment. Excellent communication and presentation skills at all levels, for non-technical audiences and senior leaders alike. Highly analytical and critical thinker with experience developing business cases for complex issues. Strong interpersonal skills for coordinating projects, delegating tasks, and influencing stakeholders. Ability to work independently under limited supervision and adapt to shifting priorities in a matrixed environment. Experience gathering business requirements and translating them into successful deliverables. Skilled in setting priorities, managing expectations, and working both independently and within teams. Resilient and action-oriented, capable of responding effectively to urgent requests with limited information. Proficient in MS Word, Excel, PowerPoint, Outlook, and Jira; advanced experience with Power BI, SharePoint, Wiki, and project/change management tools This is a hybrid position. Expectation of days in office will be confirmed by your Hiring Manager. Additional InformationVisa 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. #J-18808-Ljbffr
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Consultant, Case Investigations
1 week ago
Southern Manila District, Philippines Visa Inc. Full timeConsultant, Case Investigations & Enforcement (CIE) Operations The Case Investigations & Enforcement (CIE) team consolidates rules development and compliance and all ecosystem compliance programs across Payment Ecosystem Risk and Controls (PERC) to ensure a consistent enforcement process across Visa’s rules, fraud, and integrity disciplines. This...
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Director, Case Investigations
2 weeks ago
Southern Manila District, Philippines Visa Inc. Full timeDirector, Case Investigations & Performance (CIE) Operations This is a Management Career role that will be instrumental in providing support to the global CIE leadership team to achieve the future of CIE. As a Director within CIE, you will lead a high-performing team responsible for developing and delivering operational performance reporting and analytical...
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Director, Case Investigations
3 days ago
Southern Manila District, Philippines Visa Full timeVisa 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,...
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Rules Consultant
2 weeks ago
Southern Manila District, Philippines Visa Inc. Full timeCompliance Consultant, Rules Compliance and Standards The role of the Case Investigations & Enforcement team is to establish and enforce common interoperable 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...
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Rules Consultant, CS Compliance
2 weeks ago
Southern Manila District, Philippines Visa Inc. Full timeOverview Rules Consultant, CS Compliance & Risk Management – Visa Rules, Case Investigations & Enforcement (CIE) team. This role supports creating and implementing compliance solutions that meet regulatory and strategic compliance objectives of Visa Inc. and its clients with respect to the Visa International By-Laws, Visa Core Rules & Product and Service...
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SAS Visual Investigator Developer
3 days ago
Manila, National Capital Region, Philippines Thakral One Full time ₱900,000 - ₱1,200,000 per yearThe Opportunity.JoinThakral One, one of Asia's leading digital transformation partners, where we're helping government and enterprise organizations unlock the power of data. We're seeking aSAS Visual Investigator Consultantwho brings strong technical development experience and a desire to work on high-visibility use cases like fraud detection, risk analysis,...
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SAS Visual Investigator Developer
2 weeks ago
, Metro Manila, Philippines Thakral One Full timeJoin Thakral One , one of Asia’s leading digital transformation partners, where we’re helping government and enterprise organizations unlock the power of data. We’re seeking a SAS Visual Investigator Consultant who brings strong technical development experience and a desire to work on high-visibility use cases like fraud detection, risk analysis, and...
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Rules Consultant, CS Compliance
2 weeks ago
Southern Manila District, Philippines Visa Full timeOverview 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...
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Compliance Consultant
2 weeks ago
Southern Manila District, Philippines Visa Full timeCompany DescriptionVisa 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...
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Manila, Philippines Deutsche Bank Full timeOverview AML Transaction Monitoring – L2 Investigator, AVP Location: Manila | Corporate Title: Assistant Vice President Location Manila Team Overview Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping DB's business operations and global financial services clean...