Fraud Risk Strategy & Analytics Lead

Visa

Hong Kong

On-site

HKD 900,000 - 1,500,000

Full time

14 days+

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Job summary

Visa Consulting & Analytics in Hong Kong leads fraud risk advisory for issuers, acquirers and merchants. You will work on end-to-end projects solving strategic fraud problems, building predictive models and risk scoring, and collaborating with cross-functional teams across APAC.

This role emphasizes analytics, governance and scalable methodologies in a fast-moving payments environment. Ideal candidates bring 7+ years in analytics, advanced degrees, and hands-on experience with SAS/SQL/Python,

Qualifications

  • 7+ years analytical experience applying statistical solutions to business problems.
  • Postgraduate degree in quantitative field.
  • Hands-on experience with analytics tools such as SAS, SQL, Python or R.
  • Experience in fraud risk analytics (model development, governance and implementation).
  • Deep domain expertise in Fraud Risk in APAC.

Responsibilities

  • Contribute to Fraud Risk advisory engagements for Hong Kong & Macau.
  • Collaborate with the client’s team to understand the business problem and desired outcomes.
  • End-to-end delivery of multiple projects within timelines, scope and budget.
  • Develop Fraud Risk data-driven solutions (Authorization and Fraud Scoring).
  • Maintain project documentation and quality control of methodologies.

Skills

Fraud risk analytics
Statistical modelling
Data science
Banking domain knowledge

Education

Masters or Ph.D. in Statistics/Mathematics/CS/Economics

Tools

SAS
SQL
Python
R
Hadoop
Hive

Job description

Visa Consulting & Analytics in Hong Kong leads fraud risk advisory for issuers, acquirers and merchants. You will work on end-to-end projects solving strategic fraud problems, building predictive models and risk scoring, and collaborating with cross-functional teams across APAC.

This role emphasizes analytics, governance and scalable methodologies in a fast-moving payments environment. Ideal candidates bring 7+ years in analytics, advanced degrees, and hands-on experience with SAS/SQL/Python,

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