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Keywords: Business Analyst - Fraud Target Operating Model (TOM), Location: Hong Kong

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Business Analyst - Fraud Target Operating Model (TOM)

Fraud TOM will lead the end-to-end design of the Fraud Target Operating Model across Transaction Risk Monitoring, Merchant..., and technology requirements aligned with a Feedzai-backed fraud platform . Key Responsibilities 1. Target Operating Model...

Company: Leadingnation
Location: Hong Kong
Posted Date: 26 Jan 2026

Business Analyst - Target Operating Model

: Lead the end to end design of the Fraud Target Operating Model across Transaction Risk Monitoring Merchant Onboarding Risk...Business Analyst (TOM) What's on offer: Job Type: Contract role Location: Quarry Bay, Hong Kong Job Summary...

Posted Date: 28 Jan 2026

Business Analyst - Target Operating Model

of the Fraud Target Operating Model across Transaction Risk Monitoring Merchant Onboarding Risk and Merchant Monitoring... in business analysis fraud operations 3 - 5 years in TOM design Experience with fraud platforms (e.g. Feedzai and payments...

Company: Leadingnation
Location: Hong Kong
Posted Date: 27 Jan 2026

Senior Fraud TOM Lead: End-to-End Process Design (HK)

A consulting firm based in Hong Kong is seeking an experienced Business Analyst to lead the design of the Fraud Target... Operating Model for market expansion in Hong Kong and Singapore. This role involves extensive collaboration with cross...

Posted Date: 27 Jan 2026

Fraud TOM Architect — Multi-Market Risk & Onboarding

A global financial services provider is seeking a Business AnalystFraud to lead the design of the Fraud Target... Operating Model. This role involves developing end-to-end processes, stakeholder engagement, and ensuring operational readiness...

Company: Leadingnation
Location: Hong Kong
Posted Date: 26 Jan 2026

Fraud TOM Lead: Transaction Risk & Merchant Monitoring

A leading financial services provider is looking for a Business Analyst to design the Fraud Target Operating Model... (TOM) focusing on transaction risk monitoring and merchant onboarding. The role demands 7–12 years of experience in business analysis...

Company: Leadingnation
Location: Hong Kong
Posted Date: 26 Jan 2026

Business Analyst (TOM)

Title: Business AnalystTarget Operating Model (Fraud) Location: Hong Kong Experience: 7–12 Years Role Summary... Lead the end-to-end design of the Fraud Target Operating Model (TOM) covering Transaction Risk Monitoring, Merchant...

Company: Leadingnation
Location: Hong Kong
Posted Date: 28 Jan 2026