Fraud Risk Consulting Manager
Core
Deliver Fraud Risk advisory services to Visa's clients (Issuers, Acquirers, Merchants) in Hong Kong & Macau, focusing on fraud prevention, detection, and response strategies.
Role type
Senior IC Fraud Risk Consulting Manager
Builds
Fraud Risk data-driven solutions including authorization strategies, fraud prediction/scoring models, and managed services.
Domain
Payments / Financial Services / Fraud Risk
Deliverable
production ML models | product features
Required skills
Fraud risk domain expertise, statistical modeling (Linear/Logistic Regression, Decision Trees, Random Forests, Neural Networks), data analytics/programming (SAS, R, SQL, Python, Hadoop), risk analytics model development, scorecard development, fraud management lifecycle (prevention, detection, response), business acumen, project delivery management
Preferred skills
Banking/consumer lending industry experience, Open banking regulations knowledge, digital transformation impact on fraud risk, AP region consumer fraud landscape understanding
Technologies
SAS, Salford SPM, Hadoop, R, SQL, Python, Hive
Responsibilities
Contribute to delivery of Fraud Risk advisory engagements for Hong Kong & Macau, collaborate with client teams to understand business problems, ensure end-to-end project delivery within scope and budget, develop Fraud Risk data-driven solutions, maintain quality control of consulting methodologies, participate in expansion of Fraud Risk Managed Service and Data modeling
Seniority
Senior, hands-on IC