Moving to the US with 8 YOE in Fraud Risk (SCB) – seeking advices
Reddit r/analytics6d4 min read
Hey everyone, I’m currently based in Vietnam and planning a career transition to the US. I have around 8 years of experience in fraud risk at Standard Chartered, and I’d like to get some honest advice on how to position myself for the US job market. A quick summary of my background: Payment Fraud & Mule Risk: Experience managing country-level payment fraud, designing processes to align local regulations and Group standards, and creating/fine-tuning fraud/ money mule detection rules. Tools & Systems: Experience with ThreatMetrix Other areas: Basic exposure to card fraud and chargebacks, plus ge
