Talent.com
Senior Manager, Visa Acceptance Risk Standards - Acquirer Controls Assessment

Senior Manager, Visa Acceptance Risk Standards - Acquirer Controls Assessment

VisaAtlanta, GA, United States
job_description.job_card.variable_days_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

Company Description

Visa is a world leader in digital payments, facilitating more than 215 billion payments transactions between consumers, merchants, financial institutions, and government entities across 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.

When you join Visa, you join a culture of purpose and belonging - where your growth is priority, your identity is embraced, and the work you do matters. We believe that economies that include everyone everywhere, uplift everyone everywhere. Your work will have a direct impact on billions of people around the world - helping unlock financial access to enable the future of money movement.

Join Visa : A Network Working for Everyone, and Everywhere.

Job Description

North America Risk is a Regional Risk group that is tasked with the role of upholding the security and integrity of the payment ecosystem through the interdiction of illegal and fraudulent activity. This is achieved through the deployment of risk quality control and / or compliance programs. The programs are deployed through Visa Rules and additional client guidelines and Visa performs quality control leveraging proprietary tools, specialized third party vendors, regional risk teams, and other stakeholders. ESI also works with internal and external stakeholders to further its charter and initiatives.

The person in this role will support the underwriting of the regional Acquirers as defined in the Visa Acceptance Risk Standards. The objective of these processes is to assess the effectiveness of controls Acquirers have in place to onboard and manage merchants that are active across defined, high-risk merchant activities. This person will contribute to creating an "underwriting" new Acquirer application and periodically review existing Acquirers as defined by the Visa program. The person will ensure related policies, procedures, and controls are executed consistently across the region as well as by internal and external stakeholders.

Essential Functions

  • Perform underwriting / assessment of the effectiveness of controls Acquirers / Third-Party Agents have in place to onboard and manage merchants covered under Visa's programs (Visa Integrity Risk Program (VIRP), Visa Acquiring Monitoring Program (VAMP), Fraud, Scams, Credit, Enumeration risk management, Data security, PCI DSS compliance. Such underwriting may include any of the following : review of Self-Assessment Questionnaires, of Acquirer Policies, Procedures and sample Merchant Files, various external diligence information, payment fraud performance, etc.
  • Perform periodic risk-based assessment of Acquirers covered, with ongoing monitoring
  • Handle Acquirers & Third-Party Agents control assessment of the more complex clients, such as clients that operate across various regions and / or across various merchant activities in scope of the Program
  • Conduct on-site Acquirers & Third-Party Agents control assessment, or coordinate Audits through 3rd parties
  • Support Visa's Close Monitoring process and coordinate risk and threat management actions vis-a-vis ecosystem participants posing an excessive risk or potential threat - exceeding Visa's stated risk tolerance.
  • Engage with Merchant Sales and Acceptance (MSA) and Account Executives to share intelligence, assess mitigating actions, and ensure clear accountability across functions and / or individuals to drive a consistent and timely remediation approach
  • Working closely with the Visa Acceptance Risk Standards regionals teams to perform periodic industry reviews of high-risk activities, and recommend program changes to ensure continuous program effectiveness

This is a hybrid position. Expectation of days in office will be confirmed by your hiring manager.

Qualifications

Basic qualifications :

  • 8 or more years of work experience in underwriting and client facing roles with a bachelor's degree or at least 5 years of work experience with an Advanced degree (e.g. Masters / MBA / JD / MD);
  • Strong analytical thinking and skills with minimum experience of 4 years
  • Agree to 50% travel time to meet the Clients
  • Preferred qualifications :

  • 9 or more years of experience with a bachelor's degree
  • Strong Visa or Payments industry experience, with focus on Acquirer risk management (including merchant underwriting) and / or financial industry experience with focus on client underwriting
  • Self-starter who can communicate with a deep understanding of the company needs and enable people to move forward through complexity
  • Relationship / Client management experience
  • Knowledge or experience in audit or underwriting
  • Stakeholder management (internal and external)
  • Proven ability to implement strategic initiatives, processes and operational decisions
  • A clear record of strategic thinking, sound judgment and superior problem solving in the area of trust and security
  • Flexible and creative thinker with strong execution skills, generate out-of-the-box solutions, manage ambiguity, anticipate the impact of decisions / initiatives and able to move seamlessly from high level concepts to details.
  • Additional Information

    Work Hours : Varies upon the needs of the department.

    Travel Requirements : This position requires travel5-10% of the time.

    Mental / Physical Requirements : This position will be performed in an office setting. The position will require the incumbent to sit and stand at a desk, communicate in person and by telephone, frequently operate standard office equipment, such as telephones and computers.

    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.

    Visa will consider for employment qualified applicants with criminal histories in a manner consistent with applicable local law, including the requirements of Article 49 of the San Francisco Police Code.

    U.S. APPLICANTS ONLY : The estimated salary range for a new hire into this position is $127,300 to $184,950 USD per year, which may include potential sales incentive payments (if applicable). Salary may vary depending on job-related factors which may include knowledge, skills, experience, and location. In addition, this position may be eligible for bonus and equity. Visa has a comprehensive benefits package for which this position may be eligible that includes Medical, Dental, Vision, 401 (k), FSA / HSA, Life Insurance, Paid Time Off, and Wellness Program.

    serp_jobs.job_alerts.create_a_job

    Senior Manager Risk • Atlanta, GA, United States

    Job_description.internal_linking.related_jobs
    • serp_jobs.job_card.promoted
    Travel MRI Tech - $1739.25 / Week

    Travel MRI Tech - $1739.25 / Week

    Host HealthcareAustell, GA, US
    serp_jobs.job_card.full_time
    Host Healthcare is seeking an experienced MRI Tech for an exciting Travel Allied job in Austell, GA.Shift : Inquire Start Date : ASAP Duration : 13 weeks Pay : $1739. At Host Healthcare, we are dedicate...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Travel Rad Tech - $1948 / Week

    Travel Rad Tech - $1948 / Week

    Cynet HealthAustell, GA, US
    serp_jobs.job_card.full_time
    Cynet Health is seeking an experienced Rad Tech for an exciting Travel Allied job in Austell, GA.Shift : 3x12 hr nights Start Date : ASAP Duration : 13 weeks Pay : $1948 / Week.Ranked #5 Best Travel Nu...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Travel Rad Tech - $2148 / Week

    Travel Rad Tech - $2148 / Week

    Cynet HealthSmyrna, GA, US
    serp_jobs.job_card.full_time
    Cynet Health is seeking an experienced Rad Tech for an exciting Travel Allied job in Smyrna, GA.Shift : 5x8 hr days Start Date : ASAP Duration : 13 weeks Pay : $2148 / Week. Ranked #5 Best Travel Nursin...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Travel MRI Tech - $2080 / Week

    Travel MRI Tech - $2080 / Week

    Uniti MedAustell, GA, US
    serp_jobs.job_card.full_time
    Uniti Med is seeking an experienced MRI Tech for an exciting Travel Allied job in Austell, GA.Shift : Inquire Start Date : 10 / 20 / 2025 Duration : 13 weeks Pay : $2080 / Week. Uniti Med provides career op...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Travel MRI Tech - $2236 / Week

    Travel MRI Tech - $2236 / Week

    Cynet HealthNewnan, GA, US
    serp_jobs.job_card.full_time
    Cynet Health is seeking an experienced MRI Tech for an exciting Travel Allied job in Newnan, GA.Shift : 3x12 hr days Start Date : 10 / 27 / 2025 Duration : 24 weeks Pay : $2236 / Week.Ranked #5 Best Travel...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Travel MRI Tech - $1872.8 / Week

    Travel MRI Tech - $1872.8 / Week

    Host HealthcareSmyrna, GA, US
    serp_jobs.job_card.full_time
    Host Healthcare is seeking an experienced MRI Tech for an exciting Travel Allied job in Smyrna, GA.Shift : Inquire Start Date : ASAP Duration : 13 weeks Pay : $1872. At Host Healthcare, we are dedicated...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Travel MRI Tech - $1852.38 / Week

    Travel MRI Tech - $1852.38 / Week

    Medical SolutionsAustell, GA, US
    serp_jobs.job_card.full_time
    Medical Solutions is seeking an experienced MRI Tech for an exciting Travel Allied job in Austell, GA.Shift : 3x12 hr nights Start Date : ASAP Duration : 13 weeks Pay : $1852.A facility in Austell, GA ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Travel MRI Tech - $2069.19 / Week

    Travel MRI Tech - $2069.19 / Week

    Medical SolutionsDouglasville, GA, US
    serp_jobs.job_card.full_time
    Medical Solutions is seeking an experienced MRI Tech for an exciting Travel Allied job in Douglasville, GA.Shift : 5x10 hr nights Start Date : ASAP Duration : 13 weeks Pay : $2069.A facility in Douglas...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Travel Rad Tech - $1932.5 / Week

    Travel Rad Tech - $1932.5 / Week

    Host HealthcareSmyrna, GA, US
    serp_jobs.job_card.full_time
    Host Healthcare is seeking an experienced Rad Tech for an exciting Travel Allied job in Smyrna, GA.Shift : 12 hr days Start Date : ASAP Duration : 13 weeks Pay : $1932. At Host Healthcare, we are dedica...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Travel MRI Tech - $1872 / Week

    Travel MRI Tech - $1872 / Week

    Ventura MedStaffDouglasville, GA, US
    serp_jobs.job_card.full_time
    Ventura MedStaff is seeking an experienced MRI Tech for an exciting Travel Allied job in Douglasville, GA.Shift : 3x12 hr nights Start Date : ASAP Duration : 13 weeks Pay : $1872 / Week.Founded in 2018...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Travel MRI Tech - $1706.65 / Week

    Travel MRI Tech - $1706.65 / Week

    Atlas MedStaffDouglasville, GA, US
    serp_jobs.job_card.full_time
    Atlas MedStaff is seeking an experienced MRI Tech for an exciting Travel Allied job in Douglasville, GA.Shift : 3x12 hr nights Start Date : 10 / 20 / 2025 Duration : 13 weeks Pay : $1706.Atlas Medstaff is ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Travel MRI Tech - $2148 / Week

    Travel MRI Tech - $2148 / Week

    Cynet HealthSmyrna, GA, US
    serp_jobs.job_card.full_time
    Cynet Health is seeking an experienced MRI Tech for an exciting Travel Allied job in Smyrna, GA.Shift : 4x10 hr days Start Date : ASAP Duration : 13 weeks Pay : $2148 / Week. Ranked #5 Best Travel Nursi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Travel MRI Tech - $1948 / Week

    Travel MRI Tech - $1948 / Week

    Cynet HealthAustell, GA, US
    serp_jobs.job_card.full_time
    Cynet Health is seeking an experienced MRI Tech for an exciting Travel Allied job in Austell, GA.Shift : 3x12 hr nights Start Date : ASAP Duration : 13 weeks Pay : $1948 / Week.Ranked #5 Best Travel Nu...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Travel MRI Tech - $1884 / Week

    Travel MRI Tech - $1884 / Week

    Stability HealthcareAustell, GA, US
    serp_jobs.job_card.full_time
    Stability Healthcare is seeking an experienced MRI Tech for an exciting Travel Allied job in Austell, GA.Shift : 3x12 hr nights Start Date : ASAP Duration : 13 weeks Pay : $1884 / Week.Stability Health...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Senior Manager, Visa Acceptance Risk Standards - Acquirer Controls Assessment

    Senior Manager, Visa Acceptance Risk Standards - Acquirer Controls Assessment

    VisaAtlanta, GA, US
    serp_jobs.job_card.full_time
    Senior Manager, Visa Acceptance Risk Standards - Acquirer Controls Assessment.Visa is a world leader in digital payments, facilitating more than 215 billion payments transactions between consumers,...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Travel MRI Tech - $2080.89 / Week

    Travel MRI Tech - $2080.89 / Week

    Host HealthcareDouglasville, GA, US
    serp_jobs.job_card.full_time
    Host Healthcare is seeking an experienced MRI Tech for an exciting Travel Allied job in Douglasville, GA.Shift : Inquire Start Date : ASAP Duration : 13 weeks Pay : $2080. At Host Healthcare, we are ded...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
    • serp_jobs.job_card.promoted
    Travel MRI Tech - $1942 / Week

    Travel MRI Tech - $1942 / Week

    Cynet HealthDouglasville, GA, US
    serp_jobs.job_card.full_time
    Cynet Health is seeking an experienced MRI Tech for an exciting Travel Allied job in Douglasville, GA.Shift : 3x12 hr nights Start Date : ASAP Duration : 13 weeks Pay : $1942 / Week.Ranked #5 Best Trav...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Travel MRI Tech - $1989.76 / Week

    Travel MRI Tech - $1989.76 / Week

    FlexCareNewnan, GA, US
    serp_jobs.job_card.full_time
    FlexCare is seeking an experienced MRI Tech for an exciting Travel Allied job in Newnan, GA.Shift : 3x12 hr days Start Date : 10 / 27 / 2025 Duration : 24 weeks Pay : $1989. Why Clinicians Choose FlexCare.L...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Travel MRI Tech - $1755 / Week

    Travel MRI Tech - $1755 / Week

    Ventura MedStaffAustell, GA, US
    serp_jobs.job_card.full_time
    Ventura MedStaff is seeking an experienced MRI Tech for an exciting Travel Allied job in Austell, GA.Shift : 3x12 hr nights Start Date : ASAP Duration : 13 weeks Pay : $1755 / Week.Founded in 2018 and ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
    • serp_jobs.job_card.promoted
    Certified Surg Tech (TCT&R Coach) - Fulltime - Days - WEST Float Team - $3,000 Sign-on Bonus

    Certified Surg Tech (TCT&R Coach) - Fulltime - Days - WEST Float Team - $3,000 Sign-on Bonus

    Wellstar Health Systems, Inc.Marietta, GA, US
    serp_jobs.job_card.full_time
    How would you like to work in a place where your contributions and ideas are valued? A place where you can serve with compassion, pursue excellence and honor every voice? At Wellstar, our mission i...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days