1 день назад
Fraud Risk Consulting Manager (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
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 the Hong Kong and Macau market with an accent on authorization optimization, fraud prediction, and risk analytics. Focus on building statistical models, translating analytical outputs into actionable recommendations, and managing multiple consulting projects from scope through delivery.
Location: Hong Kong, China; at least 3 days per week in the office
Company
is a global payments technology company serving consumers, merchants, financial institutions, and governments across more than 200 countries and territories.
What you will do
- Deliver fraud risk advisory engagements for clients in 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 agreed timelines, scope, and budget.
- Develop data-driven fraud risk solutions, including authorization optimization and fraud prediction or scoring.
- Maintain high-quality project documentation and contribute to consulting methodology standards and quality control.
- Support the expansion of fraud risk managed services and data modeling capabilities.
Requirements
- At least 7 years of analytical experience applying statistical solutions to business problems.
- Hands-on experience with data analytics or programming tools such as SAS, Salford SPM, Hadoop, R, SQL, Python, or Hive.
- Expertise in fraud risk analytics, including model development, strategy, scorecards, validation, governance, implementation, and automation.
- Experience applying statistical techniques such as regression, decision trees, random forests, neural networks, clustering, or principal component analysis.
- Strong analytical, problem-solving, communication, storytelling, and presentation skills.
- Ability to translate analytical results into actionable recommendations for stakeholders and manage multiple projects concurrently.
Nice to have
- Master’s or Ph.D. degree in statistics, mathematics, computer science, economics, or another quantitative field.
- Experience in banking or consumer lending.
- Understanding of the consumer fraud risk landscape in Asia Pacific and the impact of digital transformation on fraud management.
Culture & Benefits
- Hybrid work arrangement with at least 3 days in the office, confirmed with the hiring manager.
- Collaborative, diplomatic, and flexible work style across cultures.
- Commitment to ethical standards, mutual respect, and high-quality deliverables.
- Opportunity to work with ’s global reach and transaction data on strategic payment and fraud risk challenges.
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