Anti-fraud Strategy Expert At Professional Services
Me2Works
On-site
Anti-fraud strategy development
Real-time risk rule engines
Big data analytics with sql/python
As an Anti-Fraud Strategy Expert, you will construct and optimize a real-time anti-fraud system covering the entire user lifecycle to detect fraud and maintain seamless user experience
Job Summary
As an Anti-Fraud Strategy Expert, you will construct and optimize a real-time anti-fraud system covering the entire user lifecycle to detect fraud and maintain seamless user experience.
You will collaborate with algorithm, product, tech, compliance, and operations teams to enhance automated detection capabilities and respond rapidly to live risk incidents.
The company offers an attractive remuneration package and is a rapidly expanding Fintech licensed corporation operating in Hong Kong, US, and Singapore.
Matching Summary
As an Anti-Fraud Strategy Expert, you will construct and optimize a real-time anti-fraud system covering the entire user lifecycle to detect fraud and maintain seamless user experience.
Skills & Requirements
Must-have
anti-fraud strategy development
real-time risk rule engines
big data analytics with SQL/Python
machine learning model integration
internet brokerage workflows
risk monitoring dashboards
cross-functional collaboration
Nice-to-have
high pressure tolerance
excellent bilingual communication
business and user experience balance
graph analysis for fraud detection
knowledge of market manipulation tactics
Key Requirements
Bachelor’s degree in quantitative field
3-5+ years anti-fraud or risk management experience
Proficiency in SQL for billion-level data
Skilled in Python or R data analysis
Familiarity with Risk Rule Engines like Drools or Flink CEP
Experience with internet brokerage and cross-border compliance