Anti-Fraud Manager
Job No.: 499306
Employment Type: Full time
Departments: Personal Banking Risk And Integrated Management Department
Job Functions: Bank Operations, Risk Management
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.
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