Analyst – Forensic Investigations (ediscovery/business Conduct)

Visa

Bengaluru, India
**
Ediscovery workflows
Forensic data acquisition
Forensic analysis
** Visa is seeking an Analyst for Forensic Investigations to support its Business Conduct Office in Bengaluru, India. The role involves managing forensic and eDiscovery workflows, collaborating with various teams to ensure compliance and ethical standards while utilizing data analytics tools. **

Job Summary

  • The Analyst will support Visa’s BCO forensics and investigations program, managing key aspects of forensics and eDiscovery workflows including data scoping, acquisition, analysis, and reporting.
  • The role will work closely with BCO investigators, Legal, Cybersecurity, IT, and Employee Relations to provide forensic support on internal investigations globally.
  • Visa promotes an ethical culture and provides employees and outside partners with safe and confidential channels to report concerns.

Matching Summary

Match Score: 75

** Visa is seeking an Analyst for Forensic Investigations to support its Business Conduct Office in Bengaluru, India. The role involves managing forensic and eDiscovery workflows, collaborating with various teams to ensure compliance and ethical standards while utilizing data analytics tools. **

Skills & Requirements

Must-have

  • eDiscovery workflows
  • forensic data acquisition
  • forensic analysis
  • case management
  • operational reporting

Nice-to-have

  • proactive day-to-day management
  • collaborative in close team environment
  • sensitive to confidentiality concerns
  • empathize while maintaining professional objectivity

Key Requirements

  • 5+ years experience with Bachelor's Degree or 2+ years experience with Advanced Degree
  • Professional certifications are a plus
  • Experience managing forensic and eDiscovery lifecycle
  • Excellent verbal and written communication skills
  • Excellent critical and data analytic skills

Work Rights

Not specified

Tailored Resume

Cover Letter