Let’s get started
By clicking ‘Next’, I agree to the Terms of Service
and Privacy Policy
Jobs / Job page
US Interchange Compliance Analyst image - Rise Careers
Job details

US Interchange Compliance Analyst - job 4 of 4

Company Description

Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments network, enabling individuals, businesses, and economies to thrive while driven by a common purpose – to uplift everyone, everywhere by being the best way to pay and be paid.

Make an impact with a purpose-driven industry leader. Join us today and experience Life at Visa.

Job Description

Interchange is central to Visa’s business and the Global Interchange Compliance team collaborates on interchange initiatives and provides compliance expertise. The Analyst, Global Interchange Compliance role will support interchange strategy by ensuring proper levels of interchange are paid and received by our clients. This role will also ensure Visa systems are working as intended. The ideal candidate will have strong communication skills, an analytical background, and experience navigating complex business projects.

Essential functions:

  • Support project streams related to NA Visa Inc.'s interchange compliance across various functional areas – i.e. maintenance of the sql data models, outreach to the stakeholders etc.,
  • Identify anomalies in the interchange process that may result in financial impact to clients/Visa,
  • Development and maintenance of KPIs/dashboards to support data-driven decision making,
  • Full cycle incident management for errors,
  • Maintain detailed documentation regarding error resolution process and compliance reviews,
  • Be ready to support other interchange related processes as needed,
  • Maintain a working knowledge of Visa's interchange programs to ensure monitoring processes are effective and in line with industry and client trends.,
  • Experience or interest in process improvement, potentially Lean methodologies, is highly desirable.

This is a hybrid position based in the Bay Area, CA. Hybrid employees can alternate time between both remote and office. Employees in hybrid roles are expected to work from the office 3 set days a week.

Qualifications

Basic Qualifications:
• Bachelor's degree in Finance, Business Administration, Statistics, MIS or related field. Advanced degree preferred.

Preferred Qualifications:
• 2+ years of work experience in one of the following areas: software development, pricing analysis, corporate strategy, investment banking, FP&A
• Experience extracting and manipulating large data sets with SQL and/or other programming languages.
• Advanced Excel.
• Self-starter willing to utilize and learn new technology to solve business problems.
• Experience doing quantitative analysis of large datasets
• Experience building dashboards using Power BI.
• Experience creating data processing automations, use of version control tools (GitHub, Bitbucket, etc.), software development cycle.
• Strong analytical and problem-solving skills.
• Natural collaborator, with excellent communication skills.
• Payments industry knowledge is preferable.

Additional Information

Work Hours: Varies upon the needs of the department.

Travel Requirements: This position requires travel 5-10% of the time.

Mental/Physical Requirements: This 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 Employer.  Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or protected veteran status.  Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law.

Visa will consider for employment qualified applicants with criminal histories in a manner consistent with applicable local law, including the requirements of Article 49 of the San Francisco Police Code.

U.S. APPLICANTS ONLY: The estimated salary range for a new hire into this position is 102,600.00 to 145,150.00 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.

Average salary estimate

$123875 / YEARLY (est.)
min
max
$102600K
$145150K

If an employer mentions a salary or salary range on their job, we display it as an "Employer Estimate". If a job has no salary data, Rise displays an estimate if available.

What You Should Know About US Interchange Compliance Analyst, Visa

Join Visa as a US Interchange Compliance Analyst in beautiful Foster City, CA, where you can make a meaningful impact in the world of payments and technology! At Visa, we process over 259 billion transactions annually, creating a secure and innovative payments network that facilitates seamless transactions for consumers, merchants, and financial institutions globally. In this dynamic role, you'll be at the forefront of our Global Interchange Compliance team to ensure clients receive the correct interchange levels while maintaining the functionality of Visa’s systems. You'll support interchange strategies by diving into project streams, identifying anomalies that could financially impact our clients, and managing the full cycle of incident management. Your analytical skills will shine as you develop and maintain KPIs and dashboards that promote data-driven decision-making. Also, if you're passionate about process improvement, utilizing Lean methodologies could elevate your contributions. With Visa embracing a hybrid work model, you’ll benefit from the flexibility of working three days in the office while also enjoying remote opportunities. We’re excited about your potential here, especially if you bring relevant experience in data analysis and collaboration. Let’s connect the world, one transaction at a time, together with Visa!

Frequently Asked Questions (FAQs) for US Interchange Compliance Analyst Role at Visa
What are the primary responsibilities of a US Interchange Compliance Analyst at Visa?

As a US Interchange Compliance Analyst at Visa, you will support compliance strategies related to interchange across various functions. Your key responsibilities will include identifying discrepancies in interchange processes, maintaining SQL data models, managing incident resolution, and developing dashboards to drive decision-making. You'll collaborate with multiple stakeholders to ensure compliance measures align with industry standards and clients' needs.

Join Rise to see the full answer
What qualifications are preferred for the US Interchange Compliance Analyst role at Visa?

Visa prefers candidates for the US Interchange Compliance Analyst position who possess a Bachelor’s degree in Finance, Business Administration, Statistics, or related fields. Ideally, you should have over two years of experience in areas like software development, corporate strategy, or quantitative analysis. Familiarity with SQL, advanced Excel, and dashboard creation tools such as Power BI are highly advantageous for successful candidates.

Join Rise to see the full answer
How can one excel as a US Interchange Compliance Analyst at Visa?

To excel as a US Interchange Compliance Analyst at Visa, focus on developing strong analytical and problem-solving skills. Collaborate effectively with teams and stakeholders and be proactive in identifying process improvement opportunities. Gaining expertise in data manipulation, maintaining rigorous documentation, and staying up to date with the payments industry can set you apart in this role.

Join Rise to see the full answer
What tools and technologies should a US Interchange Compliance Analyst at Visa be familiar with?

A US Interchange Compliance Analyst at Visa should be well-versed in data analysis tools, specifically SQL for extracting data, and proficient in Excel for data manipulation. Familiarity with dashboarding tools like Power BI and version control systems such as GitHub will enhance your capabilities. Knowledge of process improvement methodologies including Lean can also be beneficial.

Join Rise to see the full answer
What is the work environment for a US Interchange Compliance Analyst at Visa?

The work environment for a US Interchange Compliance Analyst at Visa is hybrid, offering the flexibility to work both remotely and in the office in Foster City, CA. You’ll collaborate in a supportive office setting three days a week while enjoying the autonomy of working from home on the remaining days. This model promotes a balanced work-life experience while driving innovation.

Join Rise to see the full answer
Common Interview Questions for US Interchange Compliance Analyst
Can you describe a time when you identified an error in the interchange process?

When answering this question, provide a concrete example where you spotted an error, explain the steps you took to identify it, and what was the outcome. Highlight your analytical skills and your attention to detail, which are crucial for a US Interchange Compliance Analyst at Visa.

Join Rise to see the full answer
How do you prioritize tasks when managing multiple projects?

Discuss your approach to prioritization, such as using project management tools or setting deadlines to ensure timely completion. Mention how effective communication with team members helps you manage overlapping responsibilities as a US Interchange Compliance Analyst.

Join Rise to see the full answer
What analytical tools have you used, and how do you ensure data accuracy?

Speak about your experience with analytical tools, particularly SQL and Excel. Explain your process for validating data accuracy, such as creating checks and balances or cross-referencing data sources.

Join Rise to see the full answer
What role does teamwork play in your approach to compliance analysis?

Emphasize the importance of collaboration in compliance analysis. Share how working with cross-functional teams helps gather insights and enhances project outcomes, demonstrating that you're a natural collaborator, a vital quality for a role at Visa.

Join Rise to see the full answer
Can you give an example of how you've utilized KPIs in your previous roles?

Share a specific example where KPIs guided your decision-making. Explain the KPIs you used, how you tracked them, and how they influenced project success, showcasing your analytical mindset relevant to the US Interchange Compliance Analyst position.

Join Rise to see the full answer
What steps do you take to keep up with industry trends related to interchange compliance?

Articulate your proactive approach to staying informed about industry trends, whether through reading relevant publications, attending webinars, or networking with industry professionals. This awareness is critical for a position at Visa.

Join Rise to see the full answer
How would you handle a situation where a client is dissatisfied with interchange processes?

Talk about how you would empathize with the client while gathering information about their concerns. Describe the steps you would take to resolve the issue effectively and maintain a positive relationship, reflecting the customer-centric focus of Visa.

Join Rise to see the full answer
What is your experience with process improvements?

Share specific instances where you have streamlined processes or utilized Lean methodologies. Focus on the impact your changes had on efficiency or accuracy, illustrating your proactive nature as a US Interchange Compliance Analyst.

Join Rise to see the full answer
Describe your experience with automating data processing tasks.

Discuss any automation projects you've undertaken, emphasizing the technologies or programming languages used and the outcomes achieved. This will highlight your technical prowess that's essential for this role at Visa.

Join Rise to see the full answer
Why do you want to work at Visa as a US Interchange Compliance Analyst?

In your answer, convey your passion for the payments industry and how Visa’s mission resonates with you. Mention what attracts you to the company's culture and the opportunity to contribute to impactful projects in interchange compliance.

Join Rise to see the full answer
Similar Jobs
Photo of the Rise User
Posted 6 days ago

Visa seeks a dynamic Sr. Marketing Manager to lead innovative marketing strategies and engage customers through compelling content.

Photo of the Rise User
Posted 6 days ago

Drive Client Success and operational excellence at Visa as a Consultant, focusing on empowering clients with Visa solutions.

SafeHaven Security Group LLC Hybrid Rogers, Arkansas, United States
Posted 2 days ago

Join SafeHaven as a part-time Accounting Clerk and play a key role in supporting our rapidly growing security services company.

The City of Dallas is looking for a detail-oriented Senior Payroll Specialist to oversee payroll accuracy and compliance within its City Controller's Office.

Photo of the Rise User

Manulife seeks a skilled professional to join their Distribution Compensation Team, enhancing compensation processes within a dynamic hybrid working environment.

Photo of the Rise User
Senior Living Properties Hybrid Lubbock, Texas, United States
Posted 3 days ago

Lubbock Hospitality Nursing & Rehabilitation is looking for a dedicated Business Office Manager to ensure smooth operational efficiencies in a nurturing environment.

OKGov Hybrid Oklahoma County
Posted 13 days ago

Join the Oklahoma Employment Security Commission as a UI Recovery Specialist, focusing on managing overpayments and compliance with garnishment laws.

Photo of the Rise User
Konecranes Remote Tallinn, Estonia
Posted 3 days ago

Become a pivotal part of Konecranes' Claim Handling Team as a Claim Administrator and contribute to enhancing customer experiences in a leading global company.

Photo of the Rise User
MassMutual Hybrid US, Suffolk County, MA; Massachusetts, Boston, MA
Posted 10 days ago

Join MassMutual's Controllers Organization as a Corporate Investment Accountant, driving financial accountability and improvement across the Investment Management teams.

Visa Inc. operates as a payments technology company worldwide. The company facilitates commerce through the transfer of value and information among consumers, merchants, financial institutions, businesses, strategic partners, and government entiti...

11612 jobs
MATCH
Calculating your matching score...
FUNDING
DEPARTMENTS
SENIORITY LEVEL REQUIREMENT
TEAM SIZE
EMPLOYMENT TYPE
Full-time, hybrid
DATE POSTED
April 8, 2025

Subscribe to Rise newsletter

Risa star 🔮 Hi, I'm Risa! Your AI
Career Copilot
Want to see a list of jobs tailored to
you, just ask me below!
LATEST ACTIVITY
X
Someone from OH, Cincinnati just viewed Senior Java Engineer (Remote) at Xenon7
Photo of the Rise User
Someone from OH, Cincinnati just viewed Senior, Software Engineer- Java at Walmart
Photo of the Rise User
Someone from OH, Cincinnati just viewed Java, Javascript, Python, NodeJS Software Engineer at Walmart
Photo of the Rise User
Someone from OH, Pickerington just viewed Senior Business Analyst (Salesforce) at Protolabs
H
Someone from OH, Akron just viewed Brand Marketing Manager at Huntington
R
Someone from OH, Hamilton just viewed Forklift Operator Warehouse at Ryder
Photo of the Rise User
Someone from OH, Cincinnati just viewed Ad Ops Specialist, Display at System1
Photo of the Rise User
Someone from OH, Cincinnati just viewed FQHC Billing & Collections Manager at OhioGuidestone
Photo of the Rise User
Someone from OH, Cleveland just viewed Enrollment Specialist- Remote at Adtalem Global Education
o
Someone from OH, Dayton just viewed Marketing and Communications Specialist at osu
Photo of the Rise User
Someone from OH, Columbus just viewed Construction Coordinator at Meijer
Photo of the Rise User
Someone from OH, Steubenville just viewed Legal & Compliance Internship at Smiths Group
Photo of the Rise User
Someone from OH, Warren just viewed Senior Front-End Developer at Worldly
Photo of the Rise User
35 people applied to SOX Senior IT Auditor at Okta
Photo of the Rise User
Someone from OH, Tiffin just viewed Game Operations Specialist at Genius Sports
u
Someone from OH, Loveland just viewed Customer Service Agent - Part Time at uhaul
Photo of the Rise User
Someone from OH, Cleveland just viewed HR Manager at Shearer's Foods
Photo of the Rise User
Someone from OH, Columbus just viewed Mid Level, System Administrator - (ETS) at Delivery Hero
Photo of the Rise User
Someone from OH, Mason just viewed Inside Sales Co-Op at VEGA Americas
Photo of the Rise User
Someone from OH, Sandusky just viewed Director of IT at Kyo
Photo of the Rise User
Someone from OH, Delaware just viewed Practice Group Manager at LifeStance Health