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Anti-Fraud Manager

职位编号: 499306
聘用性质: 全职
部门: 个金风险及综合管理部
工作类别: 营运, 风险管理

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.

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