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

职位编号: 500075
聘用性质: 全职
部门: 个金风险及综合管理部
工作类别: 稽核, 风险管理

Responsibilities:

  • Expand and manage the fraud prevention monitoring system in accordance with fraud prevention policies and regulatory requirements;
  • Conduct regular daily monitoring and reporting on the operation of the monitoring system;
  • Closely coordinate and communicate with other units regarding the development of the monitoring system;
  • Provide system support for intelligence analysis and data processing to meet other requirements of the team;
  • Execute other duties assigned by supervisors.

Requirements:

  • 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.

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