Assistant/Deputy/ Anti-Fraud Manager (Policy & Intelligence Analysis)

Job No.: 499584
Employment Type: Full time
Departments: Personal Banking Risk And Integrated Management Department
Job Functions: Risk Management

Responsibilities:

Fraud Detection and Intelligence 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.

Requirements:

• Bachelor degree holder or above in Risk Management, Law, Data Science, Artificial Intelligence, Mathematics is preferred.
• 3 years’ working experience in risk analytics or risk management is preferred.
• Knowledge of one of the following software, SAS, Python, Alteryx, Tableau is preferred.
• Strong statistical knowledge.  
• Knowledge of Generative AI will be an advantage.
• Good communication skill, passionate and energetic.
• Good command of written and spoken Chinese and English. Fluent Mandarin will be an advantage.