Fraud Officer – Remote (Hong Kong Hours)

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Recruiter4You is a brand operated by Consultant4You LTD a  company based in Gibraltar

We are supporting our client in hiring an experienced Fraud Officer to strengthen their fraud prevention capabilities and safeguard their digital goods platform. This is a fully remote position , however, the selected candidate will be required to work in Hong Kong working hours (8 : 30am–5 : 30pm HKT) and remain flexible throughout the day based on operational needs.

Role Overview

Our client is seeking a highly skilled professional with strong expertise in fraud detection, investigation, and prevention. The ideal candidate will have hands-on experience with AI-driven fraud tools, machine learning–powered solutions, and modern fraud management systems, particularly within digital goods, e-commerce, fintech, or iGaming environments.

Key Responsibilities

• Monitor and analyze digital goods transactions to detect suspicious patterns and potential fraud.
• Conduct thorough investigations into fraud cases, identifying trends, methodologies, and root causes.
• Develop, refine, and implement both automated and manual fraud prevention strategies to improve accuracy and reduce false positives.
• Collaborate closely with internal teams, including Development, Compliance, and Chargebacks, to optimize detection workflows.
• Stay current with evolving fraud tactics, industry trends, and emerging technologies relevant to digital fraud.
• Leverage AI and machine learning insights to proactively prevent future fraud attempts.
• Prepare detailed reports for management, highlighting trends, vulnerabilities, and recommended mitigation measures.

Qualifications

Preferred Skills