Risk Manager, Payment Firm

  • Competitive
  • Hong Kong
  • Permanent, Full time
  • Morgan McKinley Hong Kong
  • 23 Oct 18

Risk Manager, Payment Firm

Our client is a leading German based payment firm with worldwide presence. They are currently looking for a Risk Manager to join their Risk Department.

Responsibilities

  • Provide subject matter expertise to customers / clients in fraud monitoring and prevention of related matters
  • Maintain and develop in-depth knowledge of industry expertise regarding payment gateways, payment fraud and Visa/Mastercard risk products.
  • Monitor fraud / chargeback set up by card scheme programs
  • Understand scheme rules and setup rules with respect to transaction trends to detect possibility of merchant/consumer fraud.
  • Report directly to the Head of Risk whilst working closely with other colleagues in the team.
  • Handle Ad hoc assignments

Requirements:
  • Bachelor Degree in Business, Economics, Finance or related disciplines
  • Minimum 5 years of experience in payment, payment risk and risk products in banks / payment companies.
  • Strong knowledge on Visa/ Mastercard risk products/ fraud risk engines/ data analysis
  • Excellent command of written and spoken English and Chinese, fluent in Mandarin is a plus