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

Responsibilities

• Fraud Detection and Intelligence Analysis
  • Analyze fraud patterns and trends with AI tools to identify potential fraud schemes.
  • Prepare and present reports on fraud trends and prevention strategies to senior management.
• Policy Development
  • Develop and enforce anti-fraud policies and procedures using AI tools.
  • Assist in ensuring compliance with legal and regulatory requirements on AI models.

Requirements

• Bachelor degree holder or above in Risk Management, Law, Computer Science, Data Science, Artificial Intelligence, Mathematics, Information Technology, or a related discipline is preferred.
• 2 years' work experience in risk analytics or risk management or data management is preferred.
• Knowledge of the following software, SAS, Python, R, SQL, Tableau is preferred.
• Strong statistical knowledge.
• Knowledge of AI such as Generative AI, Agentic AI, will be an advantage.
• With credit card fraud work experience will be an advantage.
• Strong communication skill, passionate and energetic.
• Good command of written and spoken Chinese and English. Fluent Mandarin will be an advantage.