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

Responsibilities:

• Fraud Detection and Intelligence Analysis
  • Analyze fraud patterns and trends to identify potential fraud schemes.
  • Prepare and present reports on fraud trends and prevention strategies to senior management.
• Risk Assessment
  • Conduct risk assessments to evaluate vulnerabilities in marketing strategies.
  • Collaborate with stakeholders to implement measures that minimize fraud risk.
• Policy Development
  • Develop and enforce anti-fraud policies and procedures related to marketing activities.
  • Ensure compliance with legal and regulatory requirements.

Requirements:

• Bachelor degree holder or above in Risk Management, Law, Data Science, Artificial Intelligence, Mathematics is preferred.
• 3 years’ working experience in risk analytics or risk management is preferred.
• Knowledge of one of the following software, SAS, Python, R, Alteryx, Tableau is preferred.
• Strong statistical knowledge.  
• Knowledge of Generative AI will be an advantage.
• Good communication skill, passionate and energetic.
• Good command of written and spoken Chinese and English. Fluent Mandarin will be an advantage.