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