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.