Senior Manager, Fraud Risk Analytics
| Location: | Hong Kong City |
| Contract Type: | Permanent |
| Specialisation: | Banking & Financial Services |
| Salary: | HK$750000 - HK$900000 per annum |
| REF: | BBBH245512_1606724231 |
Our client, a leading corporate retail banking group, is looking for a Senior Manager, Fraud Risk Analytics to join their expanding team.
Responsibilities:
Support retail and corporate fraud analytics while preparing reports and circulars for management review
Assist in the investigation of fraud cases
Develop and enhance fraud systems and strategies
Ensure fraud analytics and participate in fraud/ AML projects
Requirements:
University degree from related discipline (preferably in Computer Science or Statistics)
Experience in SAS, Python, SQL programming and visualisation tools like Tableau
Comfortable in data-mining procedures
Experienced in fraud and compliance experiences from banking groups
Strong understanding of fraud prevention would be a value added asset
Pleaes contact Elaine CHU on (852) 3103 4366 or elaine.chu@ambition.com.hk / APPLY NOW by clicking the button below
