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Fraud Risk Consulting Manager (Fintech)
Мэтч & Сопровод
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Описание вакансии
Текст:
TL;DR
Fraud Risk Consulting Manager (Fintech): Delivering fraud risk advisory engagements and data-driven solutions for issuers, acquirers, and merchants in Hong Kong and Macau with an accent on authorization optimization, fraud prediction, and risk analytics. Focus on building statistical models, translating analytical results into actionable recommendations, and delivering multiple consulting projects within scope, timelines, and budget.
Location: Hong Kong, China; at least 3 days in the office
Company
is a global payments technology company serving consumers, merchants, financial institutions, and governments in more than 200 countries and territories.
What you will do
- Deliver fraud risk advisory engagements for clients across the Hong Kong and Macau market.
- Collaborate with internal and external client teams to define business problems and desired outcomes.
- Manage multiple projects end to end within scope, timelines, and budget.
- Develop data-driven fraud risk solutions, including authorization optimization and fraud prediction or scoring.
- Maintain project documentation and quality standards for consulting deliverables and methodologies.
- Support the expansion of fraud risk managed services and data modeling capabilities.
Requirements
- 7+ years of analytical experience applying statistical solutions to business problems.
- Postgraduate degree in statistics, mathematics, computer science, economics, or a related quantitative field, or equivalent experience.
- Hands-on experience with SAS, Salford SPM, Hadoop, R, SQL, Python, Hive, or similar analytics and programming tools.
- Experience with statistical techniques such as regression, decision trees, random forests, Markov chains, neural networks, clustering, and principal component analysis.
- Deep expertise in fraud risk analytics, including model development, scorecards, validation, governance, implementation, and automation.
- Strong analytical, problem-solving, communication, storytelling, presentation, and stakeholder management skills.
Nice to have
- Experience in banking or consumer lending.
- Understanding of the consumer fraud risk landscape in Asia Pacific.
- Experience with fraud management across prevention, detection, and response.
- Understanding of digital transformation implications for fraud risk management.
Culture & Benefits
- Work on payment and fraud risk challenges with impact across a global payments ecosystem.
- Collaborate across cultures with a team-oriented, diplomatic, and flexible working style.
- Contribute to high-quality, ethically delivered consulting work and industry best practices.
- Work in a hybrid arrangement with at least three office days per week.
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