Risk & Fraud Detection Analyst - Mandarin (HK Digital Asset & Crypto)
ConnectOSJob Title : Risk & Fraud Detection Analyst - Mandarin (HK Digital Asset & Crypto)
Work Set-Up : Remote
Working Hours : Monday - Friday (9:00 AM - 5:00 PM)
Job Overview
This role focuses on protecting the company's financial ecosystem by monitoring, detecting, and mitigating payment fraud and financial crimes across crypto, Web3, and virtual card issuance platforms. The position requires designing end-to-end risk control strategies, analyzing large datasets for suspicious activity, and collaborating with cross-functional teams and card networks.
Key Responsibilities
ConnectOS is certified as a Great Place to Work and is a top-rated Philippines employer of choice.
#ConnectOSCareers #JoinConnectOS #ConnnectOSNonTech
Equal Employment Statement
Employment decisions at ConnectOS will be conducted without consideration of factors such as age', race, color, religion, gender, disability status, sexual orientation, gender identity or expression, genetic information, and marital status. ConnectOS ensures the full confidentiality of the data it processes.
#ConnectOSNonTech
Work Set-Up : Remote
Working Hours : Monday - Friday (9:00 AM - 5:00 PM)
Job Overview
This role focuses on protecting the company's financial ecosystem by monitoring, detecting, and mitigating payment fraud and financial crimes across crypto, Web3, and virtual card issuance platforms. The position requires designing end-to-end risk control strategies, analyzing large datasets for suspicious activity, and collaborating with cross-functional teams and card networks.
Key Responsibilities
- Risk Analysis & Pattern Detection: Analyze transaction and user behavior data to identify patterns in card deposit/withdrawal flows, including CNP (Card-Not-Present) fraud, cash-out abuse, and malicious chargebacks.
- Strategy Development: Design, deploy, and refine risk control strategies—such as blacklists/whitelists, rule engines, and risk scoring—for application, transaction, and account-level monitoring.
- Case Investigation: Conduct in-depth investigations into suspicious transactions and organized fraud rings, translating insights into actionable playbooks.
- Metrics Monitoring: Track key performance indicators including strategy hit rates, false-positive rates, and fraud loss rates to continuously optimize rules.
- Cross-Functional Collaboration: Partner with product, engineering, compliance, customer support, external banks, and card networks to resolve risk incidents.
- Experience: 2+ years of relevant risk control experience within Crypto/Web3 platforms, cross-border payments, or payment anti-fraud systems.
- Domain Knowledge: Strong understanding of payment flows (3DS, chargebacks, CNP fraud) and virtual/prepaid card issuance (anti-fraud, AML detection).
- Data Skills: Proficiency in SQL for independent data extraction; experience with Python or BI tools (Tableau, Metabase) is preferred.
- Language Proficiency: Fluent in both spoken and written Mandarin and English.
- Pluses: Experience with machine learning risk models, card network programs (Visa VAMP, Mastercard Excessive Chargeback Program), or global regulatory frameworks (MSB, MiCA, VASP).
- Permanent WFH Arrangement
- Medical, Dental Coverage and Life insurance from day 1 of employment
- Vacation and Sick Leave
- Financial Assistance Program
- Mandatory Government Benefits and 13th Month Pay
- Regular Company Events, Work Life Balance, and Career growth opportunities
ConnectOS is certified as a Great Place to Work and is a top-rated Philippines employer of choice.
#ConnectOSCareers #JoinConnectOS #ConnnectOSNonTech
Equal Employment Statement
Employment decisions at ConnectOS will be conducted without consideration of factors such as age', race, color, religion, gender, disability status, sexual orientation, gender identity or expression, genetic information, and marital status. ConnectOS ensures the full confidentiality of the data it processes.
#ConnectOSNonTech