Senior Fraud Strategy Manager, APAC

During our business expansion to APAC markets, we encountered massive fraudulent attacks including payment fraud and incentive fraud. As Senior Fraud Strategy Manager, APAC, you will be overseeing the entirety of anti-fraud endeavors for the Hopper’s growth in APAC, which means you will be responsible for implementing and maintaining the tools, systems and workflows to identify when fraud occurs and quickly remedy its impact. You will be the point person for investigations of suspect fraud attacks, to understand the fraud causes, and propose the appropriate immediate actions and also the long-term permanent fix.

To succeed at Hopper you must have passion for travel and hospitality, love to shop and buy products on your phone, and prefer a start up culture to big company bureaucracy.  You should be stimulated by growing and empowering your team and enjoy being in the field managing and developing ongoing relationships.  You should also be ambitious about your career and eager to take on expanded responsibilities as Hopper grows.

Responsibilities

• Build up a holistic anti-fraud mechanism and strategy in support of the entirety of Hopper’s APAC expansion
• Monitor daily business metrics and build dashboards to proactively find new fraud attacks as early as possible and highlight anomalies for deeper forensic investigation
• Frame and conduct complex exploratory analyses needed to deepen our understanding of Hopper systems and users
• Use machine learning and big data tools on tremendously large and complex data sets to enhance our fraud detection tools
• Conduct research into various aspects of our business and employ statistical and modeling techniques when appropriate to make recommendations to non-technical stakeholders
• Develop and maintain complex data models, turning raw data into analytical datasets
• Analyze performance, identify internal & external trends from data, troubleshoot issues, identify new opportunities, and address ad hoc data requests
• Draw insights from data and clearly communicate them to technical and non technical audiences
• Work with the central fraud and risk management team to implement the proper anti-fraud setup to achieve anti-fraud goals

Minimum qualifications

• Bachelor’s Degree
• 5+ years of experience
• Experience writing effective narratives. Strong communication skills, written and verbal
• Strong ability to source and analyze data, including running and modifying SQL queries to investigate anomalies and drive data decisions. Should be highly data driven
• Proficiency in Excel and Business Intelligence tools (Google Data Studio)
• An innovative and detail-oriented approach to problem-solving
• No ego. Strong focus on doing what is right for the customer and the company

Preferred qualifications

• Master’s degree or MBA
• Experience in payment or travel industry
• Past experience of working in relevant teams. (Fraud/Risk Management, Customer Service, Back-end operations)
• Proven ability to understand and manage complex systems
• Strong experience writing complex, clean and maintainable SQL in a cloud data warehouse environment such as Google Big Query, familiarity with data warehousing concepts (Kimball etc.) considered a bonus
• Experience working  in a  cloud ecosystem such as GCP or AWS
• Knowledge of python, ETL/data pipelines considered a bonus

Benefits

• Well-funded and proven startup with large ambitions, competitive salary, and stock options
• Unlimited PTO
• WeWork All Access Pass OR Work-from-home stipend
• An entrepreneurial culture where pushing limits and taking risks is everyday business
• Open communication with management and company leadership
• Small, dynamic teams = massive impact