This role directly supports Case Investigation and Enforcement鈥檚 mission to align and integrate ecosystem compliance programs across PERC to ensure consistent enforcement across Visa鈥檚 rules, fraud, and integrity disciplines. By managing enforcement program detection initiatives and supporting the monitoring, tracking, and reporting of internal strategic initiatives tied to CIE鈥檚 OKRs, this role enhances visibility, accountability, and operational excellence across CIE by enabling effective detection management, ensuring disciplined execution of initiatives, and supporting leadership decision鈥憁aking.
The Consultant will collaborate closely with senior leaders and cross鈥慺unctional teams (including Rules Compliance and Technology) to support Visa鈥檚 unified enforcement processes and achieve the future of CIE.
The Consultant role is open to individuals with strong skills in program and project management, analytical & data interpretation skills, and cross-functional collaboration. This position is responsible for supporting Case Investigations & Enforcement (CIE) through two critical pillars: managing enforcement program detection initiatives and the monitoring, tracking, and reporting of internal strategic initiatives tied to CIE鈥檚 OKRs. The role will:
This is a hybrid position. Expectation of days in office will be confirmed by your hiring manager.