ENG
简体
職位搜索
例如: 私人銀行, 全職
調整搜索範圍
聘用性質
全職
1
部門
個金風險及綜合管理部
1
工作類別
營運
1
風險管理
1
Anti-Fraud Manager
立即申請
職位編號:
499306
聘用性質:
全職
部門:
個金風險及綜合管理部
工作類別:
營運, 風險管理
Responsibilities:
Assist in project management for system development applying financial regulatory technology, establishing user requirements and coordinating related system testing;
Analyze transaction data and deepen the efficiency and application of fraud management system;
Take part in transaction monitoring and follow-up suspicious transactions alert from various monitoring systems, monitoring rules and adjust parameters as needed;
Review operation procedures on transaction monitoring;
Provide customer education materials to prevention of e-frauds; and
Perform other tasks assigned by the management.
Requirements:
Degree or above is preferably;
At least 3 years relevant working experience in transaction monitoring / IT system development is preferably;
Experience in Big Data Platform, SAS Enterprise Guide, VBA is an advantage;
Data analytic and risk management skills;
Independent thinking, good analytical ability, self-motivation and job responsibility; and
Good command of both spoken and written Chinese and English, including Putonghua.
返回搜索結果
立即申請
介紹予朋友
搜索結果
職位名稱
部門
Anti-Fraud Manager
個金風險及綜合管理部
事業發展機會
職位名稱
部門
Anti-Fraud Manager
個金風險及綜合管理部
Powered by PageUp