Deputy/ Anti-Fraud Manager (Risk Management and Monitoring - Transaction Monitoring)
Hong KongFinance
About the role
FinEx AI summary
Provide anti-fraud consultancy and coordination support to Southeast Asian entities, liaising on fraud cases and projects. Analyze fraud reports and data using AI tools to identify trends and strengthen prevention strategies. Requires about two years in risk analytics or fraud management and skills in SAS, Python, R, SQL or Tableau.