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Posted on 24 Apr, 2024

Senior Manager, Fraud risk

Job Description
● In depth understanding of e-wallet function, local market, and perform analysis of payment products, promotion activities and other account activities; keep up with business development and changes, conduct regular risk assessments, identify potential fraud risk and implement proper controls to prevent dishonest activities;
● Leveraging quantitative methods to quickly identify fraud events through in-depth analysis of historical data, develop, design and implement complete data-driven risk management framework, strategy and model to mitigate fraud risk in the real time;
● Review and investigate suspected / 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, continuous refinement of internal control framework, policies and procedures, fraud management engine to mitigate fraud risks in relation to the operation of payment systems;
● Create various analytical reports and present to management team;
● Assist in team management and continuously improve team professional capability and risk awareness.

Desired Experience

10 years with at least 6 years’ experience in the financial industry or a consultancy firm in risk management. ● University degree in computer science, mathematics, statistics, management science or similar disciplines; ● Well versed in SQL, SAS, Python, R or similar tools. Practical experience in data mining / machine learning will be favorably considered;

Key Elements of the Role

Fraud risk ● Fast-learning, highly motivated and able to work independently and under pressure in a dynamic industry; ● Adaptable and able to work well in a fast paced, team oriented environment; ● Must be fluent in Cantonese and excellent command of both spoken and written English and Mandarin Chinese.


Hong Kong
Joanne Lee

Joanne Lee

Associate Director

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