Anti-Fraud Manager | HK Talent Engage
Published 2024-07-27 00:00:00
Job description
Responsibilities:- Assist in project management for system development applying financial regulatory technology, establishing user requirements and coordinating related system testing;
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Analyze transaction data and deepen the efficiency and application of fraud management system;
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Take part in transaction monitoring and follow-up suspicious transactions alert from various monitoring systems, monitoring rules and adjust parameters as needed;
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Review operation procedures on transaction monitoring;
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Provide customer education materials to prevention of e-frauds; and
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Perform other tasks assigned by the management.
Requirements:- Degree or above is preferably;
- At least 3 years relevant working experience in transaction monitoring / IT system development is preferably;
- 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.
Job particulars
- Job source
- eFinancialCareers
- Job reference
- 21377891
- Date published
- 27 Jul 2024
- Job keywords
- Risk Management,Operational,Compliance/Legal,Compliance Regulatory,Operations,Other