Senior/ Anti-Fraud Manager (Customer Education & Promotion)

Job No.: 499495
Employment Type: Full time
Departments: Personal Banking Risk And Integrated Management Department
Job Functions: Strategic Planning, 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, preferable in business administration, marketing, communication;
• 3 years banking experience is preferred;
• Experience in Big Data Platform, SAS Enterprise Guide is an advantage;
• Data analytic and risk management skills preferred;
• Strong communication skills;
• Good command of both spoken and written Chinese and English, including Putonghua.