Fraud Risk Consulting Manager

Written by the T&S Network from Visa's posting.

Fraud risk advisory consulting for card issuers, acquirers and merchants in the Hong Kong and Macau market, delivered by Visa Consulting & Analytics' Risk team. The work centers on building data-driven fraud solutions such as authorization optimization and fraud scoring for clients' payment transactions.

• Fraud and scams

What you'd do

• Contribute to Fraud Risk advisory engagements for clients in Hong Kong and Macau.
• Work with internal and external client teams to pin down the business problem and desired outcome.
• Run multiple projects end to end within set timelines, scope and budget.
• Keep project documentation current and deliver work at a high standard of quality.
• Develop fraud risk solutions, including authorization and fraud optimization and fraud risk prediction or scoring.
• Help maintain consulting methodologies, standards and quality control for fraud risk work.
• Support expansion of the Fraud Risk managed service and data modeling.

What it asks for

• 7 years of analytical experience applying statistical solutions to business problems.
• Hands-on experience with one or more analytics or programming tools such as SAS, R, SQL, Python, Hive or Hadoop.
• Working knowledge of techniques such as regression, decision trees, random forests, neural networks and clustering.
• Experience in fraud risk analytics, including model development, scorecards, validation and governance.
• Master's or PhD in a quantitative field, or equivalent experience (preferred).
• Experience in banking or consumer lending (preferred).
• Familiarity with consumer fraud trends across the Asia Pacific region (preferred).

Our best summary of the posting, and it can be wrong. The employer's posting is what counts: read it in full on Visanorth_east before you apply. If we got something wrong, report this listing.