Fraud Risk Consulting Manager

Visa
China
Workplace: OnsiteFull timeFunction: Consulting & AdvisoryEducation: mastersSkills: ["Analytical rigor","Problem-solving","Communication","Presentation","Teamwork"]

Lead fraud risk advisory engagements for Hong Kong & Macau clients within Visa Consulting & Analytics. Drive end-to-end delivery across multiple projects while translating fraud risk analytics into business outcomes through authorization and fraud optimization, fraud prediction/scoring, and data-driven solutions. Apply strong statistical modeling expertise to develop and govern fraud risk methodologies, improve standards and quality control, and support managed services and data modeling expansion.

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FursaFursa
Visa
Visa
1 day ago

Fraud Risk Consulting Manager

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Last checked: 1 hour agoStatus: Live

Job Summary

Lead fraud risk advisory engagements for Hong Kong & Macau clients within Visa Consulting & Analytics. Drive end-to-end delivery across multiple projects while translating fraud risk analytics into business outcomes through authorization and fraud optimization, fraud prediction/scoring, and data-driven solutions. Apply strong statistical modeling expertise to develop and govern fraud risk methodologies, improve standards and quality control, and support managed services and data modeling expansion.
Location: China
Workplace: Onsite
Employment Type: Full time
Job Function: Consulting & Advisory
Seniority: Manager level

Key Responsibilities

  • •Deliver fraud risk advisory engagements for Hong Kong & Macau clients within timelines, scope, and budget.
  • •Partner with client teams to understand business problems and desired outcomes.
  • •Drive end-to-end delivery of multiple fraud risk projects, ensuring high-quality, up-to-date documentation.
  • •Develop fraud risk data-driven solutions including authorization and fraud optimization and fraud risk prediction/scoring.
  • •Support consistency, standards, and quality control of fraud risk consulting methodologies and participate in expanding managed services and data modeling.

Key Requirements

  • •7+ years of analytical experience applying statistical solutions to business problems.
  • •Postgraduate degree (Master’s or Ph.D.) in a quantitative field such as Statistics, Mathematics, Computer Science, Economics, or equivalent experience.
  • •Hands-on experience with data analytics/programming tools including SAS/Salford SPM/Hadoop/R/SQL/Python/Hive.
  • •Proficiency with statistical techniques such as linear/logistic regression, decision trees, random forests, Markov chains, support vector machines, neural networks, clustering, principal component analysis, or factor analysis.
  • •Experience in fraud risk analytics and fraud risk modeling (e.g., scorecard development, documentation, validation, governance, implementation, and automation), preferably in banking/consumer lending.
Experience:Fraud risk analyticsBankingConsumer lendingFintechPayments
Education:Master's
Skills:Analytical rigorProblem-solvingCommunicationPresentationTeamwork
Tech Stack:SASSalford SPMHadoopRSQLPythonHive

Company Brief

Visa
Global payments technology company that operates the VisaNet electronic payments network, facilitating credit, debit and digital transactions between consumers, merchants, financial institutions and governments worldwide.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: San Francisco, United States
Founded: 1958
Glassdoor
Glassdoor: 3.8
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