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.

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