Description
Visa Consulting & Analytics (VCA) is seeking a Fraud Risk Consulting Manager to deliver risk advisory services to clients in Hong Kong and Macau. The successful candidate will have expertise in fraud risk and risk analytics, with experience in banking and/or a specialized consulting firm.
Key responsibilities:
- Contribute to the delivery of fraud risk advisory engagements for Hong Kong and Macau
- Collaborate with clients to understand business problems and desired outcomes
- Deliver multiple projects within timelines, scope, and budget requirements
- Ensure high-quality project documentation and deliverables
- Develop fraud risk data-driven solutions, including authorization and fraud optimization, and fraud risk prediction/scoring
- Support the development and maintenance of consistency, standards, and quality control of fraud risk consulting methodologies
Requirements:
- 7+ years of analytical experience in applying statistical solutions to business problems
- Postgraduate degree in a quantitative field (e.g., statistics, mathematics, computer science, economics)
- Hands-on experience with data analytics/programming tools (e.g., SAS, Salford SPM, Hadoop, R, SQL, Python, Hive)
- Proficiency in statistical techniques (e.g., linear and logistic regression, decision trees, random forests)
- Experience in banking/consumer lending and fraud risk analytics (model development, strategy, and framework)
- Strong analytical and problem-solving skills, with demonstrated intellectual and analytical rigor
- Good business acumen, with the ability to solve business problems through data-driven quantitative methodologies
- Team-oriented, collaborative, diplomatic, and flexible style
Visa requires at least 3 days in the office, with expectations confirmed by the hiring manager.