V

Visa

Runs a global network for digital payments

Risk Intern

Risk ManagementConfirmed live in the last 24 hours
InternshipPanama City, Panamá Province, PanamaNo salary listed

About the Job

Requirements

  • Currently enrolled in a Bachelor’s degree program in Business, Finance, Economics, Engineering, Data Analytics, Computer Science, Information Systems, or a related field, with expected graduation between November 2027 and March 2028.
  • Foundational analytical skills gained through coursework or projects.
  • Availability to participate in a full-time, 12-month internship.

Responsibilities

  • Prepare fraud performance reports, portfolio reviews, and risk dashboards.
  • Monitor fraud trends and identify anomalies in risk data, including TC40 reporting.
  • Support risk, security, and ecosystem monitoring programs, including client notifications and documentation.
  • Identify opportunities to improve reporting, workflows, or client engagement using artificial intelligence, automation, and digital tools; training resources are provided.
  • Create client-facing materials such as bulletins, fraud alerts, webinars, and educational content.
  • Assist with preparing presentations, meeting follow-ups, and other administrative support activities.

Desired Qualifications

  • Fluency in English and Spanish, verbal and written.
  • Interest in payments, fraud prevention, cybersecurity, risk management, or data analytics.
  • Familiarity with artificial intelligence tools, automation, or data visualization platforms; training will be provided.
  • Ability to organize tasks and collaborate effectively with diverse teams.
  • Curiosity, adaptability, and willingness to learn new technologies.

About the Company

Visa

Runs a global network for digital payments

Visa runs a global payment network that connects banks, merchants and consumers so card purchases and money transfers move between financial institutions. Its VisaNet system handles authorization, clearing and settlement, linking the bank behind a buyer's card with the bank that accepts a merchant's payment. The company earns fees from payment activity, transaction processing and international transactions, and sells fraud prevention tools, payment software and consulting services to businesses. Banks and other partners issue Visa branded cards and use its technology to build their own payment products. Visa traces its roots to a Bank of America card program launched in 1958 and is headquartered in San Francisco.

Company size
10,001+
Company stage
N/A
Total funding
$24.2M
Headquarters
San Francisco, CA
Founded
1958

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