(Senior) Anti-Fraud Manager

Job No.: 499433
Employment Type: Full time
Departments: Personal Banking Risk And Integrated Management Department
Job Functions: Risk Management

Responsibilities:

• Fraud Detection and Analysis
•  Analyze fraud patterns and trends to identify potential fraud schemes.
•  Prepare and present reports on fraud trends and prevention strategies to senior management.
• Risk Assessment
• Conduct risk assessments to evaluate vulnerabilities in marketing strategies.
• Collaborate with stakeholders to implement measures that minimize fraud risk.
• Policy Development
• Develop and enforce anti-fraud policies and procedures related to marketing activities.
• Ensure compliance with legal and regulatory requirements.
• Collaboration with Marketing Teams
• Work closely with marketing teams to design campaigns that minimize fraud risk.
• Evaluate marketing strategies for effectiveness and potential fraud exposure.
   

Requirements:

• Degree or above;
• 5 years banking experience is preferred;
• 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.