Responsibilities:

• Fraud Detection and Analysis
  •  Analyze fraud patterns and trends to identify potential fraud schemes.
  •  Prepare and present reports on fraud trends and prevention strategies to senior management.

• Risk Assessment
  • Conduct risk assessments to evaluate vulnerabilities in marketing strategies.
  • Collaborate with stakeholders to implement measures that minimize fraud risk.

• Policy Development
  • Develop and enforce anti-fraud policies and procedures related to marketing activities.
  • Ensure compliance with legal and regulatory requirements.

• Collaboration with Marketing Teams
  • Work closely with marketing teams to design campaigns that minimize fraud risk.
  • Evaluate marketing strategies for effectiveness and potential fraud exposure.

Requirements:

• Degree or above;
• 5 years banking experience is preferred;
• 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.