Director, Payment Ecosystem Risk and Control - LAC
$145.1k - $232.2kVisa Inc.
About UsVisa 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 DescriptionVisa’s Payment Ecosystem Risk and Control (PERC) team is dedicated to identifying and mitigating large-scale fraud attacks and data breaches across the payment’s ecosystem, promoting the safety and security of the Visa payments network. Position SummaryVisa is seeking a leader for the Payment Ecosystem Risk and Control (PERC) function in the Latin American and Caribbean (LAC) region. The function is responsible for taking an intelligence-led approach to combating and disrupting fraud in the LAC payments ecosystem. The lead will oversee strategic PERC initiatives and activities in the region, execute regional client and business engagements that drive Visa’s security strategy, and provide feedback and collaborate on the development of the global PERC strategy and roadmap.Primary ResponsibilitiesAct as resident Subject Matter Expert on fraud types, trends and emerging threats facing Visa and the payment industry and pursue related mitigation opportunities in the LAC market.Partner with Visa Cyber Security, Government Engagement, Risk Product, LAC Risk Teams, Account Executives, and Sales teams to communicate Visa’s mission through industry leading, valuable Risk Intelligence capabilities.Lead external compromise events by harnessing payment intelligence leads and fraud solutions to proactively identify and contain high-profile data breaches.Enable the delivery of fraud disruption capabilities at scale to Visa’s clients through Risk-as-a-Service initiatives.Triage initial fraud reports and leads generated by intelligence groups, clients, law enforcement, merchants, consumers and internal sources.Obtain regular feedback from key internal partners, particularly from Country Risk Managers, to identify common issues across markets and new opportunities to support clients and differentiate Visa from competitors.Advance Visa's position as a payment card industry thought leader by contributing to and promoting collaborative partnerships with key collaborators and through distribution of actionable intelligence, including compromised accounts.Provide visionary direction that incentivizes clients to accelerate remediation of breached entities through early adoption of compromise detection capabilities.Operationalize investigative procedures to evolve forensic investigations and reporting processes.Represent Visa and promote fraud disruption initiatives through industry outreach, reactive support, fraud analytics, best practices, and informational resources.Manage an exclusive portfolio of premier clients to ensure adherence to Visa’s What to Do if Compromise (WTDIC) requirements.Publish alerts and disseminate at-risk accounts to financial institutions leveraging Visa’s world-class Compromise Account Management System (CAMS). Drive development and regional deployment of tools and capabilities owned by Payment Ecosystem Risk and Control team to drive client communication and ecosystem value- focusing on Visa’s tool’s as best-in-class leader.Participate in regulatory briefings and demonstrate baseline understanding of appropriate legal, PCI Data Security Standard (DSS) compliance, regulatory and privacy laws.Secondary ResponsibilitiesPrepare reports, briefings, and other written products for Executive Management.Serve as information ambassador in the management of team reporting as well as development of performance metrics to track and monitor compromise trends.Identify emerging trends associated with security vulnerabilities and develop mitigation strategies to combat stakeholder risk.Collaborate with leading forensic firms to develop reporting mechanisms and cost-effective compromise solutions for small merchants.Decrease department’s reliance on financial institution reported compromise events by harnessing fraud analytics with payment intelligence to generate actionable leads.Foster internal and external stakeholder relationships through client engagement meetings, forums, industry partnerships and speaking opportunities.Visa requires at least 3 days in office, expectations of these days will be confirmed by your Hiring Manager. QualificationsBasic Qualifications:10 or more years of work experience with a Bachelor’s Degree or at least 8 years of work experience with an Advanced Degree (e.g. Masters/ MBA/JD/MD) or at least 3 years of work experience with a PhDPreferred Qualifications:12 or more years of work experience with a Bachelor’s Degree or 8-10 years of experience with an Advanced Degree (e.g. Masters, MBA, JD, MD) or 6+ years of work experience with a PhD15 or more years of experience with a Bachelor’s Degree or 12 years of experience with an Advanced Degree (e.g. Masters, MBA, JD, or MD), PhD with 9+ years of experienceUndergraduate degree required, graduate degree in information technology, computer science or computer engineering preferred.Security certifications (CISSP, CEH, CHFI, SEC+, Net+)8 years minimum as a payment risk and or cyber-security information security managerSuperior knowledge of payment risk and cyber-security practices with direct experience in developing and implementing policies and risk frameworksAdvanced knowledge of information security standards and best practices (e.g. PCI, EMV, NIST)Excellent written, oral and presentation skills and an ability to synthesize information and make clear, concise.Proven track record of leading teams to achieve and exceed established goals and objectives.Ability to keep pace with demands of business by anticipating problems, proffering appropriate solutions, and providing the leadership to effectively implement change.A clear record of critical thinking, sound judgment and superior problem solving. Strong execution skills, generate out-of-the-box solutions, manage ambiguity, and anticipate the impact of decisions initiatives.Self-driven with strong leadership skills, with demonstrated excellence in leading diverse teams in a global environment.Proficiency in English, Spanish and Portuguese.Expert knowledge in malware families and latest payment system attack trendsProven track record of successfully managing fraud operational risk programs within the payment industry and or regulatory environment.Information for US ApplicantsFor roles located in the US, the estimated salary range for this position is $145.100,00 to $ 232.200,00 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.Work HoursVaries upon the needs of the department.Travel RequirementsThis position requires travel 5-10% of the time.Mental/Physical RequirementsThis 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 EmployerQualified applicants will receive consideration for employment without regard to race, color religion, sex, national origin, sexual orientation, gender identity, disability or protect veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with the EEOC guidelines and applicable local law.SummaryLocation: US - Miami, FLType: Full time
- ...the infrastructure to do it — payments, checkout funnels, community,... ...seeking a Fraud & Payments Risk Manager to oversee the day-to... ...Finance, and Operations to improve controls, strengthen processes, and... ...understanding of payment ecosystems including card processing, acquiring...RiskWork at officeNight shiftEarly shift
$160k
...Description: Summary The Director Salesforce Platform is... ...Ryder's Salesforce ecosystem. The role sets the vision... ...ask for any form of payment or banking details and... ..., and operational risk: Maintain clear accountability... ..., privacy, regulatory controls, and production change...RiskLocal area$136.8k - $235.98k
...Initiative Project Leader - Payment Integrity Unified Ecosystem This role requires associates to be in-office... ...project plans and ensuring business controls are in place to monitor sustainable... ...program milestones, dependencies, risks, decisions, and recovery plans to...RiskWork at officeLocal area3 days per week- Visa is looking for a Director of Core Products to lead the strategy and performance of its payment portfolio across Latin America and the Caribbean. This strategic role involves owning the product lifecycle, engaging with cross-functional teams, and influencing senior...Suggested
- Job DescriptionADP is hiring a Director, Privileged Access... ...on operational excellence and risk mitigation through the deployment... ...processes, and privileged escalation controls.Ensure privileged session... ...along with use of GenAI in the ecosystem.You're a passionate leader...RiskRemote work
- ...Job Title: International Payment Operations Manager Department: Operations Reports to... ...expert, this role strengthens operational controls, develops the team, and partners across the... ...compliance, settlement, and operational risk, and partner with Compliance, Legal, BSA,...RiskFull timeBank staffWork at officeMonday to FridayEarly shift
- ...solutions within enterprise application ecosystems.Drive architecture decisions, establish development... ..., estimation, capacity planning, and risk management across delivery teams.Oversee... ...CI/CD toolchains to manage source control and branching, build pipelines, and release...RiskLocal area
- ...structures.The Chief Estimator/Director of Preconstruction will... ...’s growth, profitability, and risk-aware project planning by managing... ...of estimating techniques, cost control systems, scheduling, and industry... ...agencies. As a condition for payment, a Vendor shall have OHLA USA...RiskContract workFor contractorsFor subcontractorWork at office
- ...Director, Guest Claims ManagementOne of the best-known names in cruising... ...best terms to end a claim and control the costs that multiply with... ...the reserve approving and payment processes to comply with Carnival... ...the legal process and regarding risk mitigation and case...RiskH1bWork at officeWork visa
$252.5k - $305.83k
...economy through digital assets, payment applications, and... ...leadership team and the Board of Directors of Circle National Trust, with... ...is conducted in a prudent and controlled manner in accordance with regulatory... ...escalated appropriately and risks are identified, discussed and...RiskLocal areaFlexible hours- ...days) to receive an alert: Director, Product Management... ...organization’s HR technology ecosystem. This role serves as the business... ...disciplined scope, schedule, cost, and risk management. Act as the... .... Ensure strong controls around security, data privacy...RiskFull time
- ...trusted platform for logistics payment management, connecting payers... ...logistics teams greater financial control. From secure, compliant... ...solutions. About the Role: The Director of Human Resources will... ...operational efficiency. Compliance & Risk Management Ensure HR...RiskLocal areaNight shift
- ...process and industry expertise, and leading ecosystem relationships to deliver end-to-end... ...applicable.Communicate clearly on status, risk, and decisions to senior stakeholders, including... ..., including payroll history, position control records, grant encumbrances, or other...RiskContract workLive inWork at officeLocal areaShift work
- ...Miami Studio is looking for a Technical Director with 15+ years of experience and sound business... ...to, Quality Assurance and Quality Control processes (Quality Program).Ensures that... ...resolution of project issues.Manages high-risk project situations.Investigates and implements...RiskFull timeContract workWork at officeLocal area
- ...Job Summary: The Director of Consumer Lending is responsible for the day-to-day leadership... ..., and aligned with the credit union’s risk appetite, while continuously identifying... ...and overrides to ensure appropriate risk controls are maintained. Partner with risk management...RiskFull time
- ...days) to receive an alert: Director, Human Resources Business Partner... ...leadership alongside Mission Control, site leaders, and functional... ..., and yard and supplier ecosystem, combined with a unified global... ...data-driven insight on people’s risks and opportunities. Lead...RiskFull timeLocal area
$85k - $180k
...practices to generate leads and close sales of treasury management and payment solutions for new and existing clients while ensuring regulatory... ...and compliance.Evaluates potential vulnerabilities and manages risks within client portfolios, ensuring compliance with regulatory...RiskFull timeContract workPart timeWork experience placementWork at officeLocal area- ...Controller (Director Level) About Point Foundation Point Foundation is the nation's largest scholarship-granting organization for LGBTQ+... ...– oversee accounts payable, scholarship and grant payments, AmEx and other credit card charges, and payroll entries, ensuring...Full timeWork at officeRemote workRelocationRelocation package
- ...Workday HCM and the broader HR technology ecosystem while advancing automation,... ...delivery. Establish service levels, quality controls, performance measures, and operational standards... ...planning. Data Governance, Controls and Risk Establish enterprise HR data governance standards...Risk
$88.9k - $168.3k
...personally and professionally. There’s no one like you and that’s why there’s nowhere like RSM.As a supervisor in RSM’s growing Risk and Controls Practice, you will have the opportunity to draw from your experience and knowledge while continuing to grow your leadership...RiskFull timeWork experience placementInternshipWork at officeLocal areaRemote work$130k - $180k
...to minimize the Corporate & Investment Bank's (CIB) exposure to risk. Activities may include quantitative analysis, risk identification... ...challenge to business owners and analysis to CIB Business Control Officers, escalating overdue, high-risk, or inadequately remediated...RiskHourly payFull timeContract workWork experience placementShift work- ...Director of Accounting – Miami, FL I’m currently recruiting for a Director of Accounting... ...develop the accounting team, including Controllers and Senior Accountants • Serve as the... ...CFO regarding departmental performance, risks, and personnel matters Bachelor's degree...RiskFull time
$170k - $230k
...as we help shape a brighter way forward. Position Overview:The Director of Project Controls is a senior leadership role responsible, critical in managing and controlling project schedules, budgets, and risks throughout the project lifecycle. This role requires a...RiskFull timeFor contractorsFor subcontractorLocal areaRemote work$130k - $180k
VP - Business Control & Unit, EUCCountry: United States of AmericaIt Starts Here:Santander is a global leader and innovator in the financial... ..., compliance, legal, regulatory, information, and technology risk. Leads First Line of Defense governance for records management...RiskHourly payFull timeContract workWork experience placementWork at officeLocal areaShift work- ...insight to prioritize opportunities, identify risks, and guide your next actions.Common... ...years of relevant Airports IT and or Border Control IT technology or solution-sales... ...scamsAmadeus Group never charges fees, requests payment, or asks for financial information during...RiskPermanent employmentFull timeWork experience placementLocal areaRelocationRelocation package
- ...Director, DFIR Service Line The Director provides tactical-strategic leadership for CYPFER... ...insights on industry trends, emerging risks, and CYPFER's service capabilities. Partner... ...thinking combined with operational control able to set direction while maintaining accountability...RiskRemote work
$112.88k - $165.53k
...improving HR policies, procedures, and practices through proactive risk assessment, audits, training, and advisory support. You will be... ...govern HR compliance documentation, ensuring strong document control, versioning, and audit readiness. - Lead the timely development,...RiskFull timeWork at officeLocal areaRemote workRelocationVisa sponsorshipRelocation package- ...or an alternative application process. Director, Legal and Corporate Counsel Full Time... .... Advise on Regulation FD, disclosure controls, stock exchange listing standards, and... ...documents. Manage and mitigate legal risks by updating and implementing company policies...RiskFull timeWork at officeWork visa
- ...alternative application process. Senior Director, SOX Governance HQ Consolidations Full... ...position works closely with QA, stock control, production, warehouse, and crew leaders... ...Controls Matrix in place to mitigate the main risks of the company; Be an ambassador of...RiskFull timeSeasonal workWorldwideRelocationFlexible hours
$119k - $299.93k
...& SummaryThe OpportunityAs a Managed Services - Private Asr - Controller, you will play a pivotal role in providing financial advice and... ...You will handle financial analysis, budgeting, forecasting, and risk management, confirming that clients receive accurate financial...RiskFull timeH1bWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Director, Payment Ecosystem Risk and Control - LAC. Be the first to apply!
- enterprise risk manager Miami, FL
- head of risk management Miami, FL
- risk management manager Miami, FL
- director credit risk Miami, FL
- risk management associate Miami, FL
- risk management specialist Miami, FL
- director of risk management Miami, FL
- operational risk manager Miami, FL
- risk adjustment coder Miami, FL
- high risk Miami, FL






