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Deputy/ Anti-Fraud Manager (Risk Management and Monitoring - Transaction Monitoring)

職位編號: 499880
聘用性質: 全職
部門: 個金風險及綜合管理部
工作類別: 風險管理

Responsibilities:

  • Respond to fraud-related inquiries from branches, including fraud reporting cases and cases requiring contact with the police and security personnel;
  • Provide assistance to branches having difficulties in handling fraud-related or security-related cases;
  • Proactively assist branches in contacting the police, security personnel, or other relevant units as required to seek necessary assistance;
  • Compile and formulate fraud case reports submitted by branches on a regular basis;
  • Provide support for data and intelligence analysis as required by the Division;
  • Execute other duties assigned by supervisors

Requirements:

  • Bachelor degree holder or above in Risk Management, Law, Data Science, Artificial Intelligence, Mathematics is preferred.
  • Knowledge of one of the following software, SAS, Python, Alteryx, Tableau is preferred.
  • Working experience in risk management will be an advantage.
  • Strong statistical knowledge.
  • Knowledge of Generative AI will be an advantage.
  • Good communication skill, passionate and energetic.

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