Fraud Risk, AVP/ VP
1 week ago
Responsibilities:
- Solid understanding of the payment industry, products and the risk associated
- Identify potential fraud risk and implement proper controls to prevent dishonest activities
- Leveraging data to quickly identify fraud events
- Review and investigate fraud cases, liaise with law enforcement as needed, and work with functional units to identify gaps, develop and strengthen fraud mitigation strategies
- Identify new fraud and cybercrime threats to the payment systems
- Refine internal control framework, policies and procedures, fraud management engine
Requirements:
- A Bachelor degree in relevant subjects
- Proficient in some of these prgramming language skills: SQL, SAS, Python, R or similar tools.
- 6+ years' experience in the financial industry or a consultancy firm in risk management
- Independently and under pressure in a dynamic industry
- Fluent in Cantonese and excellent command of both spoken and written English and Mandarin Chinese
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