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

職位編號: 500160
聘用性質: 全職
部門: 個金風險及綜合管理部
工作類別: 策劃, 風險管理

Responsibilities:

  • Provide strategic anti-fraud consultancy services and assistance to Southeast Asian entities facing difficulties in handling sophisticated fraud cases, and ensure the consistent application of anti-fraud measures;
  • Proactively facilitate coordination with stakeholders of Southeast Asian entities to seek necessary assistance for anti-fraud management;
  • Serve as the primary liaison between the Division and Southeast Asian entities to coordinate fraud-related projects, including system development and case reporting;
  • Compile and analyze fraud case reports submitted by Southeast Asian entities on a regular basis to identify trends and generate intelligence insights;
  • Conduct data and intelligence analysis to support the Division’s risk management objectives, utilizing AI tools to detect patterns and enhance fraud prevention strategies;
  • Execute other duties assigned by supervisors related to the management of anti-fraud measures in Southeast Asia.

Requirements:

  • Bachelor’s degree holder or above in Risk Management, Law, Computer Science, Data Science, Artificial Intelligence, Mathematics, Information Technology, or a related discipline is preferred.
  • 2 years’ work experience in risk analytics or risk management or fraud management is preferred.
  • Knowledge of the following software, SAS, Python, R, SQL, Tableau is preferred.
  • Strong statistical knowledge.  
  • With payment card or e-banking fraud work experience will be an advantage.
  • Strong communication skill, passionate and energetic.
  • Good command of written and spoken Chinese and English. Fluent Mandarin will be an advantage.

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