Fraud Risk, AVP/ VP - Hong Kong, 香港 - Robert Walters Hong Kong

描述

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