Jobs - Job Details - Deputy/ Anti-Fraud Manager (Risk Management and Monitoring

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职位编号: 499880
聘用性质: 全职
部门: 个金风险及综合管理部
工作类别: 风险管理

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

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.