Fraud Management, Subject Matter Expert (Based in Hong Kong)

  • Competitive
  • Hong Kong Hong Kong Hong Kong HK
  • CDI, Plein-temps
  • Wirecard Asia Holding Pte Ltd
  • 18 juin 18 2018-06-18

Wirecard is seeking a skilled fraud management professional with extensive experience in payment systems, executing within high performing fraud operations, implementing strategic business approaches and initiating systems/processes to reduce or mitigate fraud and related risk trends.

Job Description: 
Wirecard is seeking a skilled fraud management professional with extensive experience in payment systems, executing within high performing fraud operations, implementing strategic business approaches and initiating systems/processes to reduce or mitigate fraud and related risk trends. 

Responsibilities:  
 Develop and maintain in-depth knowledge of industry expertise regarding payment gateways, payment fraud, Visa/MC risk products (3D-Secure, AVS, etc.), emerging trends and technologies within the payments industry 
 
 Partner and provide subject matter expertise, guidance, and best practices to clients/customers/teams in relation to fraud monitoring and prevention 
 
 Understanding of payment gateways and ability to interpret and analyse complex transaction (authentication, authorization, tokenization data) and identify patterns, trends, and make independent decisions on fraud risk strategies utilizing this analysis.  
 
 Setup of rules with respect to transaction trends and/or patterns to detect possibility of merchant fraud and consumer fraud using relevant risk platforms  
 
 Understands scheme rules and regulations and monitors fraud and chargeback thresholds set by card scheme programs (VCMP, VFMP for Visa and ECP, GMAP for Mastercard as example) 
 
 Provides consultation to end-merchants with regards to setup and maintenance of fraud prevention rules 
 
 Provides timely feedback to Management with respect to portfolio performance and reporting 

Pre-Requistes
 
 5+ years of experience in payments, payment risk and risk product(s) - Experience interpreting results from risk products used to detect and mitigate fraud 
 
 Ability to understand the risk associated with different payment models and setup 
 
 Knowledge of Visa and Mastercard Risk Products (including 3D-Secure, AVS, VAA etc.) and fraud risk engines (related experience from a fraud solution vendor is preferred) 
 
 Strong independent strategic thinking, outstanding verbal and written communication, presentation and analytical skills with an ability to deliver results, communicate complex concepts and results 
 
 Knowledge of data analysis and/or data mining tools preferable 
 
 Fluent in English and Mandarin preferable (Bilingual)