Deputy/ Anti-Fraud Manager (Risk Management and Monitoring - Transaction Monitoring)
Job No.: 500075
Employment Type: Full time
Departments: Personal Banking Risk And Integrated Management Department
Job Functions: Audit, Risk Management
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.
If you are applying for in-scope position(s) under the Mandatory Reference Checking Scheme (i.e., A role carrying out regulated activities licensed by the IA, SFC & MPFA),
you are required to undergo the Mandatory Reference Checking. Our responsible recruiter will inform you the details of the MRC process and the requirements in due course.
For details, please click here.
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