Visa

Director, Ethics and Compliance Investigations

Visa

900 Metro Center Blvd, Foster City, CA 94404, USA
Full-TimeDepends on ExperienceSenior LevelBachelors
Job Description

Reinforce and support Visa's global investigation process and protocols across the organization’s multiple functions and geographies. Lead investigations (primary focus on Harassment and Discrimination claims, retaliation allegations, HR violation of code, etc.), and support financial investigations (such as Conflict of Interest, Travel and Expense, vendor kickback, etc.). Conduct trend analysis, track and report case metrics (including intake, alleged violations, discipline, etc.) and summarize results for internal reporting purposes (monthly and quarterly). Manage investigations end-to-end, including intake meetings, background research, investigative interviews, and debrief meetings with leadership. Manage Visa’s Harassment and Discrimination program (including provide strategic direction to the program, communication and awareness, training). Travel approximately 10% of the time to support the Business Conduct Office. Provide support for annual policy review and updates

Where is this job?
This job is located at 900 Metro Center Blvd, Foster City, CA 94404, USA
Job Qualifications
  • 10 or more years of work experience

  • Experience handling internal investigations with an emphasis on Harassment and Discrimination investigations

  • Preferred qualifications - Employment Law experience, HR/ER experience, CFE

Required Skills
  • Efficient at time management

  • Drafting, updating and implementing compliance-related policies

  • Data analytic skills

  • Conducting corporate internal investigations

Soft Skills
  • Process Improvement

  • Driven and self-motivated

  • flexibility

  • Communication Skills

  • Problem-Solving

  • Multi-tasking

  • Detail oriented and highly organized

Compensation

According to JobzMall, the average salary range for a Director, Ethics and Compliance Investigations in 900 Metro Center Blvd, Foster City, CA 94404, USA is between $97,947 and $150,829 per year.

The exact salary amount will depend on a number of factors, such as experience, qualifications, and the specific company hiring for the role.

Additional Information
Visa is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedApril 6th, 2022
Apply BeforeAugust 19th, 2025
This job posting is from a verified source. 
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About Visa

Visa Inc. is an American multinational financial services corporation headquartered in Foster City, California, United States. It facilitates electronic funds transfers throughout the world, most commonly through Visa-branded credit cards, debit cards and prepaid cards.

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