Full-Time

Senior Manager Risk

Secret Shopping Testing

Posted on 9/30/2025

Visa

Visa

10,001+ employees

Global digital payments network processing transactions

No salary listed

Bengaluru, Karnataka, India

In Person

Category
Finance & Banking (1)
Required Skills
Power BI
Market Research
Python
Data Science
R
SQL
Tableau
Business Analytics
Data Analysis
Excel/Numbers/Sheets
Requirements
  • Bachelor’s degree in Computer Science, Information Technology, Data Science, Statistics, Economics, Business Analytics, Cybersecurity, or related field.
  • Master’s degree or relevant certifications (PMP, Certified Analytics Professional, Tableau/Power BI Certification, Certified Fraud Examiner (CFE)) preferred.
  • 7+ years in analytics, business intelligence, or program management in the payments or technology industry.
  • 4+ years in leadership roles managing teams, vendors, and large-scale projects.
  • Experience in mystery shopping, market research, customer experience, or compliance testing programs.
  • Advanced proficiency in Excel, SQL, Python/R, and data visualization tools (Tableau, Power BI).
  • Understanding of credit card processing systems, compliance frameworks, and customer experience analytics.
  • Experience implementing Generative AI solutions for business intelligence.
Responsibilities
  • Set vision and direction for the secret shopping and testing program to align with corporate objectives.
  • Build, manage, and strengthen relationships with third-party vendors, ensuring maximum data quality, compliance, and operational excellence.
  • Establish vendor KPIs and performance monitoring frameworks to drive accountability and continuous improvement.
  • Integrate diverse, complex data sources into cohesive, actionable intelligence for senior decision-makers.
  • Lead, inspire, and manage a team of analysts, fostering professional growth, technical expertise, and analytical rigor.
  • Define and implement best-in-class practices in data governance, testing design, and reporting standards.
  • Serve as the escalation point for critical issues, ensuring timely resolution and strategic alignment.
  • Champion a high-performance culture grounded in collaboration, innovation, and data-driven decision-making.
  • Partner with senior stakeholders across Compliance, Operations, Risk, and Technology to drive program success.
  • Present complex findings to executives, tailoring communication for both technical and non-technical audiences.
  • Influence strategic business decisions by delivering clear, impactful recommendations backed by robust analysis.
  • Act as a trusted advisor to leadership on testing methodologies, emerging risks, and process optimization.
  • Oversee advanced data analysis, applying statistical modeling, predictive analytics, and automation tools (Excel, SQL, Python/R).
  • Direct development of interactive dashboards (Tableau, Power BI) to monitor KPIs, trends, and emerging risk metrics.
  • Lead adoption of Generative AI and other advanced analytics to enhance efficiency and insight generation.
  • Own experimental design and hypothesis testing to drive high-value business outcomes.
Desired Qualifications
  • Security certifications (CISSP, GCIH, GCIA, GCED, GCFA, CySA+).
  • Familiarity with incident response, security operations, and threat analysis best practices.

Visa operates a global digital payments network that connects consumers, businesses, banks, and governments to enable electronic card payments. Its system moves money through a card-based flow: a merchant request, card authorization via Visa, funds settlement between banks, and data processing, with fees earned on transactions and services. The company differentiates itself with its worldwide network, large client base, and partnerships that expand access to digital payments while supporting sustainable commerce. Its goal is to widen financial inclusion and provide convenient, secure electronic payments for a growing share of global commerce.

Company Size

10,001+

Company Stage

N/A

Total Funding

$9.6M

Headquarters

San Francisco, California

Founded

1958

Simplify Jobs

Simplify's Take

What believers are saying

  • Visa Ventures invested in Nekuda's $5M round for agentic payments.
  • Visa Ventures led BVNK's $50M Series B for stablecoin payments.
  • VisaNet handled 164.7 billion transactions annually in 2021.

What critics are saying

  • FedNow bypasses Visa, cutting transaction volume in 12-24 months.
  • PSD2 enables direct payments, causing 70-85% volume loss in 18-36 months.
  • CBDCs in 130+ countries reduce Visa's market by 15-25% in 36-60 months.

What makes Visa unique

  • VisaNet processes 76,000 transactions per second with 99.9999% availability.
  • VisaNet connects 3.6 billion accounts across 200+ countries.
  • VisaNet uses AI for smarter authorization and fraud prevention.

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Benefits

Health Insurance.

Life Insurance.

Dental Insurance.

Disability Insurance.

Accidental Death & Dismemberment Insurance.

Company News

TechCabal
Aug 12th, 2025
HoneyCoin raises $4.9M for expansion

Kenyan fintech HoneyCoin raised $4.9 million in seed funding to expand its stablecoin cross-border payment services into Africa, Latin America, and Asia. Led by Flourish Ventures, the round included TLcom Capital, Stellar Development Foundation, and Visa Ventures. HoneyCoin processes $150 million monthly, serving 350 enterprise clients. The funds will be used to hire executives, secure licenses, and expand into new markets, with plans for new products by Q3 2025.

Business Wire
May 15th, 2025
Nekuda Raises $5M Led by Madrona, Together with Amex Ventures and Visa Ventures, to Power Agentic Payments

Nekuda raises $5M led by Madrona, Amex Ventures & Visa Ventures to power agentic aayments. For the infrastructure of the future of online commerce.

Forbes
May 6th, 2025
Visa Invests in BVNK, $50M Funding

Visa Ventures has invested in stablecoin infrastructure platform BVNK, marking Visa's first direct investment in a stablecoin payments player. This move supports the future of stablecoins in payments, enhancing BVNK's credibility and penetration with Visa's partners. BVNK, which raised $50 million in a Series B round in December 2024, processes $12 billion in annualized volume and offers solutions for B2B and B2C payments using stablecoins.

INACTIVE