fraud risk manager - international expanding fintech firm in Hong Kong

posted
contact
lily gehui, randstad hong kong
job type
permanent
salary
HK$ 450,000 - HK$ 550,000 per year

job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 450,000 - HK$ 550,000 per year
reference number
91M0142325_1580790892
contact
lily gehui, randstad hong kong
add to saved jobs print

job description

about the company.

Our client is expanding Fintech company with a strong presence in the region.
about the job.
  • You will conduct daily risk and fraud analysis
  • You will perform risk investigations/analysis and provide analytical insights
  • You will manage the Risk HK Unit, and report to global Risk Management team
skills & experiences required.
  • Bachelor degree holder in Finance, Economics, Accounting, or relevant discipline
  • Minimum 2 years of experience in management of fraud risk, investigation \ intelligence units, online payments/credit other Fintech entities
  • Candidates from online payment, e-commerce, online marketplace or other relevant digital experience are highly preferred
  • Excellent written and spoken English and Chinese
  • Strong command of Excel and other MS Office, SAS or SQL will be a plut (company will provide training)

To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Lily Tu on + 852 2232 3472 or email: lily.tu@randstad.com.hk

skills

fraud risk; operational risk, investigation risk; internal control,

qualification

Bachelor degree holder in Finance, Economics, Accounting, or relevant discipline

educational requirements

Bachelor Degree