# Compliance Analyst, Case Investigations & Enforcement at Visa

Visa is hiring a Compliance Analyst, Case Investigations & Enforcement in Manila, Philippines. Level rates it Little AI ●○○○; you can [apply on Visa](https://jobsbylevel.com/go/47d0c36b-684a-488f-adb2-386b4aa291db?utm_medium=ai-agent).

AI Level 1, AI centrality 0 out of 100. PH - Pasay, Philippines - Manila.

## Details

- Company: [Visa](https://jobsbylevel.com/companies/visa)
- AI level: AI Level 1 (score 0 out of 100)
- Location: PH - Pasay, Philippines - Manila
- Posted: October 29, 2026
- Apply: https://jobsbylevel.com/go/47d0c36b-684a-488f-adb2-386b4aa291db?utm_medium=ai-agent
- Free CV review for this job: https://jobsbylevel.com/cv-review?job=compliance-analyst-case-investigations-enforcement-at-visa-800310

## Prepare for this job

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## Description

About Us Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid. At Visa, you'll have the opportunity to create impact at scale — tackling meaningful challenges, growing your skills and seeing your contributions impact lives around the world. Join Visa and do work that matters – to you, to your community, and to the world. Progress starts with you. Job Description Role Summary: This is an individual contributor role, responsible for providing technical and functional support with respect to creating and implementing enforcement solutions that meet regulatory and strategic compliance objectives of Visa. The jobholder will help coordinate important programs promoting the integrity of Visa transactions. The position will be primarily accountable for investigating various Visa Rules violations, including reactive and proactive programs. Programs managed by this role may evolve over time based on Visa’s compliance needs. The role will also be accountable for developing detailed data analyses to support these programs. That will include management of data, reporting, executing analysis over trends and dependencies to drive program efficiency. The role will manage internal and external relations within the context of compliance negotiations, enforcement of non-compliance assessments (NCAs), and process escalations where appropriate to CIE senior management with the intention of ensuring minimal brand and reputational risk exposure to the Visa Inc. enterprise. The role will also be setting the direction for compliance enforcement initiatives which often involves complex and strategic issues that need oversight at an executive level given the precedence of such issues in the network. The role will work independently under limited supervision. The compliance issues are often difficult and mildly complex in nature. The role may help coordinate wider cross-functional projects, delegate tasks and ensure high quality of work within the function. The role will influence others within job function and may provide guidance to lower-level professionals. Key Responsibilities: Ensuring clients are compliant with the rules via monitoring, investigating and validating the compliance status of clients and, where necessary, pursuing corrective and negotiated actions to bring them into compliance Tracking and control of enforcement actions plans as submitted by clients and ensuring they are managed through resolution Providing consultation on Visa rules and compliance program requirements and where required minimal training to support program enforcement. Creating analysis of transaction data and various research to identify non-compliant activity or trends. Provide Clients and Visa internal stakeholders with accurate interpretation and analysis of the Visa Rules in response to inquiries and/or questions related to compliance activities and ensure understanding and compliance with the Visa Rules. Ensuring all management information statistics, reporting and performance criteria and trends relating to enforcement are collated and analyzed, and fed back to team members to help define the compliance strategy for Visa Inc. globally and regionally. Assist the regional CIE Team Lead in preparation of the annual strategy, budget, objectives and plans to support the relevant compliance programs. Participating in the development of new and modification of existing compliance initiatives to align with CIE objectives, Visa strategy and objectives. Managing internal and external relations within the context of compliance enforcement (NCAs) and processes escalating where appropriate to CIE senior management with the intention of ensuring minimal brand and reputational risk exposure to the Visa Inc. enterprise. Establishing and maintaining

The description is cut here. Read the full offer: https://jobsbylevel.com/jobs/compliance-analyst-case-investigations-enforcement-at-visa-800310

Source: https://jobsbylevel.com/jobs/compliance-analyst-case-investigations-enforcement-at-visa-800310

## Cite this page

Level. https://jobsbylevel.com/jobs/compliance-analyst-case-investigations-enforcement-at-visa-800310.

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