EN
繁體
职位搜索
例如: 私人银行, 全职
调整搜索范围
聘用性质
全职
1
部门
个金风险及综合管理部
1
工作类别
营运
1
风险管理
1
Anti-Fraud Manager
立即申请
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.
返回搜索结果
立即申请
介绍予朋友
搜索结果
职位名称
部门
Anti-Fraud Manager
个金风险及综合管理部
事业发展机会
职位名称
部门
Anti-Fraud Manager
个金风险及综合管理部
Powered by PageUp