ABOUT STATRYS
Founded in 2019, Statrys is a fintech company dedicated to deliver financial services and company incorporation services in Hong Kong and Singapore to SMEs.
We started business operations in Hong Kong and Singapore and are rapidly expanding in Asia-Pacific and Europe.
Learn more about us at https://www.statrys.com
ABOUT THE ROLE
We are looking for an experienced fraud risk management expert to own the strategy, execution, and continuous enhancement of our fraud prevention and detection across all business products. This is a group level role with international exposure.
WHAT YOU'LL BE DOING
- Develop, implement, and own the enterprise-wide fraud risk management strategy, rule models, and framework
- Day-to-day handling of fraud related matters and provide advice and decision
- Conduct review and investigations on the escalated suspicious transactions, and ensure timely reporting to applicable law enforcement agents and / or regulatory bodies
- Conduct quality assurance check on transaction monitoring alerts review
- Develop, implement, and ongoing enhance fraud risk assessment, and present to senior management and relevant committees
- Plan, scope and execute efficiency testing on fraud risk models, monitoring rules, and supporting systems, ensuring the effectiveness of the overall program
- Support the ongoing enhancement and maintenance of Fraud Risk Management Policies and Procedures and SOPs
- Plan and deliver periodic and ad-hoc fraud related trainings
- Report and provide support to the Global Head of Risk & Compliance on fraud related matters
WHAT YOU'LL NEED
- Above 7 years relevant experience in fraud risk management, ideally in the financial services / fintech industries.
- Deep, hands-on expertise with fraud detection systems, case management tools, and transaction monitoring platforms
- Proven experience in designing and managing fraud rules, tuning models, and interpreting fraud analytics to drive business decisions
- Strong understanding of payment flows and associated fraud typologies
- Knowledge in HK / SG and other jurisdiction fraud related laws and regulations is a plus
- Experience in interacting with regulator and / or law enforcement agents
- Strong analytical, interpersonal and communication skills
WHY STATRYS
Join a global company, while benefiting from a young, vibrant, entrepreneurial environment.
At Statrys, Responsibility, Openness, and Collaboration guide everything we do. We value great ideas from everyone, encouraging open dialogue and teamwork to achieve our best.
We are dedicated to providing equal opportunities for all, embracing diversity and inclusion in every aspect of our work.
BENEFITS
- Competitive salary and health insurance included
- 20 days annual leave and three weeks work from anywhere
- Wednesday working from home
- All the latest tech you need
TO APPLY
Send your application to [Confidential Information] and include the role you're applying for in the subject line.
