Analyst, Investigations - Bco (forensic/coi/ediscovery)

Visa

Bengaluru, India
On-site
Forensic data acquisition and preservation
Forensic analysis and reporting
Ediscovery workflows
Visa is seeking an Analyst for its Business Conduct Office (BCO) in Bengaluru, India, focusing on forensic investigations and eDiscovery processes. The position requires strong analytical skills and collaboration with various teams to support compliance investigations and operational reporting

Job Summary

  • The Business Conduct Office (BCO) provides global oversight for Visa's Code of Business Conduct & Ethics, conducts investigations, and offers compliance counsel.
  • The Analyst will manage forensic and eDiscovery workflows, supporting internal investigations globally in partnership with Legal, Cybersecurity, IT, and Employee Relations.
  • Visa promotes an ethical culture and provides employees and outside partners with safe and confidential channels to report concerns.

Matching Summary

Match Score: 85

Visa is seeking an Analyst for its Business Conduct Office (BCO) in Bengaluru, India, focusing on forensic investigations and eDiscovery processes. The position requires strong analytical skills and collaboration with various teams to support compliance investigations and operational reporting.

Skills & Requirements

Must-have

  • Forensic data acquisition and preservation
  • Forensic analysis and reporting
  • eDiscovery workflows
  • Case management and matter tracking
  • Data analytics and visualization

Nice-to-have

  • Proactive day-to-day management
  • Collaborative in close team environment
  • Sensitive to confidentiality concerns
  • Ability to empathize while maintaining professional objectivity
  • Diplomatic and flexible

Key Requirements

  • 5+ years of work experience with a Bachelor’s Degree
  • 2+ years of work experience with an Advanced Degree
  • Professional certifications are a plus

Work Rights

Not specified

Tailored Resume

Cover Letter