Head of Anti Fraud Analytics (Stationed in China)

Location: China
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Up to HK$2000000.00 per annum
REF: BBBH243350_1595401538

Our client, a leading global financial institution, is looking for a Head of Fraud Analytics to join their team.


Responsible for fraud prevention, detection and investigation of customers and employees

Ensure fraud related risk KPIs are met and appropriate controls are in place

Provide training to sales force to ensure policy compliance and fraud awareness


University degree from a related discpline

At least 10 years working experience in credit risk management (fraud management, collections, underwriting etc.)

Strong analytical mindset and advanced data analytical skills

Advanced understanding of process design and management

Interested parties, please click "Apply Now" or send your application directly to elaine.chu@ambition.com.hk