Job Description:

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.

Key Responsibilities:

• Develop, implement, and own the enterprise-wide fraud risk management strategy, rule models, and framework
• Day-to-day handling of fraud-related matters and providing advice and decisions
• Conduct review and investigations on the escalated suspicious transactions, and ensure timely reporting to applicable law enforcement agents and/or regulatory bodies
• Conduct a quality assurance check on transaction monitoring alerts review
• Develop, implement, and continuously 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 training
• Report and provide support to the Global Head of Risk & Compliance on fraud-related matters

Requirements:

• 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 of HK / SG and other jurisdiction fraud-related laws and regulations is a plus
• Experience in interacting with regulators and/or law enforcement agents
• Strong analytical, interpersonal and communication skills

What We Offer:

• Competitive salary and health insurance included
• 20 days annual leave and three weeks work from anywhere
• Wednesday working from home
• Coffee machine and stocked fridges
• All the latest tech you need

About Statrys:

Statrys is a Hong Kong/Singapore-based fintech company providing a suite of solutions for SMEs, startups, and entrepreneurs operating across borders. Our services include company incorporation, business accounts, foreign exchange, and accounting support, all designed to simplify the way businesses manage their operations internationally. With a focus on transparency, ease of use, and human support, we serve a global client base from offices in Hong Kong, Bangkok, and Singapore, offering multilingual assistance and tailored solutions across every stage of the business journey.

Learn more about us: https://statrys.com