Lead Card Transaction Security Strategist

5 days ago


Hong Kong, Central and Western District, Hong Kong SAR China Reap Full time

About Us

At Reap, we're committed to safeguarding our customers' credit card transactions from fraudulent activities.

The Senior Risk Lead, Anti-fraud role is critical in ensuring our card payment processes remain secure and reliable.

This seasoned risk professional will collaborate with internal teams to enhance fraud prevention strategies and stay ahead of evolving threats.

Key Responsibilities:

  • Risk Management: Manage and mentor a team of risk and fraud analysts, providing guidance and support to enhance their skills and performance.
  • Reporting: Prepare detailed reports on risk and fraud metrics, presenting findings to senior management and recommend actionable insights.
  • Fraud Prevention: Design and implement effective fraud prevention frameworks and targeted strategies to mitigate risks associated with credit card fraud, including chargebacks and unauthorized transactions.
  • Investigations: Lead investigations into suspected fraud cases and work with relevant authorities and stakeholders to resolve issues.
  • Risk Reporting: Establish and maintain robust risk reporting mechanisms to inform senior leadership of potential risks and mitigation measures.
  • Collaboration: Work closely with product, engineering, and compliance teams to improve fraud detection systems and processes specifically related to card payments.
  • Staying Ahead: Stay up-to-date with the latest trends, tools, and techniques in card transaction fraud, ensuring Reap's defenses remain robust.

Requirements:

  • A bachelor's degree in Finance, Business, Information Technology, or a related field.
  • A minimum of 8-10 years of experience in risk within the fintech or financial services industry, particularly card issuers.
  • Experience managing a team of risk professionals to deliver key risk metrics and reporting to senior management.
  • A deep understanding of credit card networks, transaction processing, and the various methods used by fraudsters to exploit card systems.
  • Strong analytical and problem-solving skills, with hands-on experience in using fraud detection software to monitor and analyze transaction data.
  • Strong communication skills, capable of articulating complex fraud patterns and risk mitigation strategies to both technical and non-technical audiences.
  • Sound judgment, strategic thinking, and the ability to make informed decisions in a fast-paced, dynamic environment.
  • The ability to work independently in a remote/hybrid environment.


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