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Risk Manager / Fraud / Cybercrime - Expanding Fintech



Job Description

about the company

Our client is an expanding Fintech firm in Asia.
about the job
  • You will identify fraud and cybercrime threats to the payment systems
  • You will develop, implement the internal control framework, policies and procedures to mitigate fraud risks in relation to the operation of payment systems
  • In depth analysis of existing and new payment products and promotion activities, and implement proper controls to prevent and detect dishonest activities
  • Review and follow up on suspected / fraud cases, liaise with law enforcement as needed, and work with functional units to identify gaps, develop and implement appropriate mitigation strategies
skills & experiences required
  • University degree in technology, finance or quantitative discipline
  • At least 6 to 8 years of relevant risk related experience in financial services industry
  • Experience in fintech, payments, data privacy - ideal
  • Adaptable and able to work well in a fast paced, team oriented environment
  • Fluent in Cantonese and excellent command of both spoken and written English and Mandarin language

To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Rouella Landicho on + 852 2232 3479 or email: [email redacted, apply via Jobable]

Employment TypeFull-time
Education LevelNone
LanguageEnglish, Mandarin (Putonghua)
RandstadHuman Resources and Recruitment

50 Connaught Road Central, 5th Floor, Agricultural Bank of China Tower

directions_walk8 mins walk from Central Station