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Intern Risk

4 days ago Penonomé, Panama

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

The Risk Intern will help Risk Managers safeguard business growth by reducing risks to the Visa payment system.

Key tasks include

  • Create general client reports and portfolio reviews to monitor fraud risk and performance metrics.

  • Provide Tier 3 client support and deliver ad-hoc reporting as required.

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Manage Ecosystem and Security programs, issue early warnings, and manage client communications when necessary.

  • Identify outliers in TC40 fraud reporting, ensuring timely notifications.

  • Respond to frequently asked questions from internal and external clients.

  • Assist RM’s in coordinating client meeting agendas

  • This is a hybrid position. Expectation of days in office will be confirmed by your hiring manager.

     

    Qualifications

    Basic Qualifications
    •Demonstrated excellence in academic achievement
    •Currently enrolled in the final two years of a bachelor's degree program in business, computer science, management information systems, or a closely related discipline

    Preferred Qualifications
    •Fluent in Spanish and English (spoken and written)
    •Strong communication skills: able to summarize information and give clear recommendations
    •Solid problem-solving and analytical abilities
    •Excellent teamwork and interpersonal skills
    •Motivated, proactive, and effective team player

    Additional Information

    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.

    Client-provided location(s): Penonomé, Panama
    Job ID: 7ede7b67-4f60-4218-a753-f15eeac34e27
    Employment Type: INTERN
    Posted: 2025-10-24T01:14:52

    Perks and Benefits

    • Health and Wellness

      • Long-Term Disability
      • HSA With Employer Contribution
      • On-Site Gym
      • Health Insurance
      • Dental Insurance
      • Vision Insurance
      • Life Insurance
      • Short-Term Disability
      • Health Reimbursement Account
      • Mental Health Benefits
      • Virtual Fitness Classes
      • HSA
    • Parental Benefits

      • Fertility Benefits
      • Family Support Resources
      • Birth Parent or Maternity Leave
      • Non-Birth Parent or Paternity Leave
    • Work Flexibility

      • Flexible Work Hours
      • Remote Work Opportunities
      • Hybrid Work Opportunities
    • Office Life and Perks

      • Commuter Benefits Program
      • Company Outings
      • On-Site Cafeteria
      • Holiday Events
      • Happy Hours
      • Casual Dress
    • Vacation and Time Off

      • Paid Holidays
      • Paid Vacation
      • Volunteer Time Off
      • Summer Fridays
      • Leave of Absence
      • Personal/Sick Days
    • Financial and Retirement

      • 401(K)
      • Relocation Assistance
      • Performance Bonus
      • Stock Purchase Program
      • Company Equity
      • 401(K) With Company Matching
      • Financial Counseling
    • Professional Development

      • Shadowing Opportunities
      • Access to Online Courses
      • Promote From Within
      • Learning and Development Stipend
      • Tuition Reimbursement
      • Mentor Program
      • Leadership Training Program
      • Associate or Rotational Training Program
      • Lunch and Learns
      • Internship Program
      • Professional Coaching
    • Diversity and Inclusion

      • Diversity, Equity, and Inclusion Program
      • Employee Resource Groups (ERG)