Senior Data Analyst

  • Bengaluru, Karnataka, India
  • Full-time

Company Description

As the world's leader in digital payments technology, Visa's mission is to connect the world through the most creative, reliable and secure payment network - enabling individuals, businesses, and economies to thrive. Our advanced global processing network, VisaNet, provides secure and reliable payments around the world, and is capable of handling more than 65,000 transaction messages a second. The company's dedication to innovation drives the rapid growth of connected commerce on any device, and fuels the dream of a cashless future for everyone, everywhere. As the world moves from analog to digital, Visa is applying our brand, products, people, network and scale to reshape the future of commerce.

At Visa, your individuality fits right in. Working here gives you an opportunity to impact the world, invest in your career growth, and be part of an inclusive and diverse workplace. We are a global team of disruptors, trailblazers, innovators and risk-takers who are helping drive economic growth in even the most remote parts of the world, creatively moving the industry forward, and doing meaningful work that brings financial literacy and digital commerce to millions of unbanked and underserved consumers.

You're an Individual. We're the team for you. Together, let's transform the way the world pays.

Job Description

A Senior Data Analyst who is passionate about building models, machine learning and data visualization to help us develop and launch a new cutting edge product in the AML & Sanctions Compliance space. You should enjoy working independently and have the capability to innovate to help overcome challenges.

    Additional information

    Essential Functions:

    • Conduct large scale data analysis through all stages: understand business goal and strategy, formulate analytic approach, perform data extraction and exploration, and translate results into actionable items
    • Interpret data, analyze results using statistical techniques and determine insights
    • Design analytical rules to test issuer and acquirer controls, identify potential red flag activities and detect systemic risks with client card programs relevant to Visa’s AML risk assessment
    • Develop and maintain SharePoint customizations by enabling automated data flows from data warehouse solutions
    • Ability to follow data models with strong knowledge of SQL and understand systems architecture and programming constructs such as APIs, data models and ER diagrams.
    • Develop enterprise-wide risk assessment automation tool for Global AML and Sanctions Compliance program
    • Deployment of high-performance scalable AI/machine learning (ML) algorithms for building transaction monitoring solutions to improve the quality of alerts and investigation process
    • Develop and implement scalable algorithms to solve large-scale data mapping, storage and deployment problems for building various Compliance system architecture
    • Perform checks and audits of various data sources to ensure data is accurate and complete
     

    Qualifications

    Qualifications

    Basic Qualifications:

    • Bachelor's Degree in Engineering, Computing, Statistics or Mathematics
    • At least 5 years of experience in data analysis, reporting, quantitative analysis, research, data mining, trend analysis etc.
    • At least 5 years of experience with reporting and analysis tools like SAS, SQL, Python, R

    Preferred Qualifications:

    • Excellent knowledge of database management, data extraction and manipulation skills
    • Good Understanding of Basic Stats and Probability is desirable
    • Willing to work on a flexible schedule as needed
    • Willing to work on different technologies as per business requirement
    • Self-motivated and proactive in talking to business partners/clients to identify and understand problem statements

    Additional Information

    Projects you will be a part of:

    If a candidate aspires to learn and hone skills in strategic thinking, P&L ownership, relationship management and influencing capabilities, this is a role. The Business Development Leader works on projects involving launching new product lines, enhancing existing product lines and short & long-term growth opportunities.

    As the world's leader in digital payments technology, Visa's mission is to connect the world through the most creative, reliable and secure payment network - enabling individuals, businesses, and economies to thrive. Our advanced global processing network, VisaNet, provides secure and reliable payments around the world, and is capable of handling more than 65,000 transaction messages a second. The company's dedication to innovation drives the rapid growth of connected commerce on any device, and fuels the dream of a cashless future for everyone, everywhere. As the world moves from analog to digital, Visa is applying our brand, products, people, network and scale to reshape the future of commerce.

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