Job ref no.: CT3123629-01#0172
Alipay Payment Services (HK) Limited

Risk Analyst

Alipay Payment Services (HK) Limited

  • 5-day week
  • 13-month pay
  • Discretionary bonus
  • Insurance plan
  • Medical plan

Key Responsibilities:

  • Acquirer/Merchant Risk Assessment & Onboarding: Ability to gather relevant information to assess the risk level imposed by acquirer/merchant to AlipayHK, and ensure the fulfillment of due diligence when onboarding acquirers/merchants
  • Ongoing Portfolio Management & Monitoring – Monitor & analyze key risk KPI and its business impact and respond to risk and fraud conditions
  • Case Review & investigation: Review & follow up on suspicious cases with internal teams to develop appropriate risk mitigation strategies
  • Operation Process & enhancement: Collaborate closely with the business development and merchant services team to ensure policy are executed;
  • Analytics: Analytic support on abnormal trends and assist in identifying new fraud/cybercrime threats to AlipayHK
  • Reporting : Prepare reports, briefings and regular updates
  • Complete fraud reviews accurately and in a timely manner and determine if transactions are fraudulent and complete the corresponding actions, for example chargeback
  • Communication: Managing relationships with key stakeholders from business partners, internal risk team, outsourcing partner to drive implementation and meet the risk standard

Job Requirements:

  • Bachelor’s degree or above in Statistics, Mathematics, Engineering, Actuarial Sciences or other quantitative discipline or equivalent work experience.
  • 3+ years of experience in Analytics, Risk management, Data science, preferably in fraud risk at a Payments, bank, card association or E-Commerce company.
  • Strong learning and logical thinking ability, strong data analytics and project management skill; relevant experience in SQL/ Modelling is preferred
  • Problem-solving, positive and constructive attitude is a must
  • Organized with attention to details to identify potential risks and ability to work independently and ability to formulate standardize solution
  • Knowledge with card scheme and experience in merchant policy is preferred
  • Strong Communication Skills to communicate points of view on complex and challenging topics professionally with supporting rationale to cross-functional stakeholders with clarity and discretion
  • Language: Fluent in English, Cantonese and Mandarin
  • The position is based in Hong Kong and may require some travel to China


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More job information
Job ref no. CT3123629-01#0172
Job Function
  • Causeway Bay
Employment Term
  • Permanent
  • Full-time
  • 3 years - 8 years
Career Level
  • Non-management level
  • Degree