Deputy/ Anti-Fraud Manager (Risk Management and Monitoring - Transaction Monitoring)
Job no: 499880
Work type: Full time
Location: Hong Kong
Categories: Risk Management
Responsibilities:
- 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
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 skills and knowledge of Generative AI will be an advantage.
- Good communication skill, passionate and energetic.
Advertised: Hong Kong Standard Time
Application close:
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