Officer, Fraud & Investigation (1-year Contract)
On-siteHong Kong, Hong Kong
Job Summary
Develop and drive Fraud Analytics and Anti-Fraud control strategic plans while supporting pre-launch fraud control activities including data analysis, user requirement formulation, and UAT test reviews. Improve fraud detection efficiency and effectiveness by assisting in the development of reports on key fraud risk indicators and monitoring fraud control business metrics. Collaborate on ad-hoc and thematic investigations into flash fraud attacks and FMLIT typology retrospective research. Requires a degree in quantitative fields, minimum one year of data or risk analytics experience, and proficiency in banking laws and statistical programming. Full-time contract role based in Hong Kong with competitive compensation.
Required Qualifications
- Good command of written and spoken English and Chinese (including Putonghua)
- Familiar with statistical computer applications and programming
Desired Qualifications
- Degree holder in Data Science, Computer Science, Mathematics, Statistics, or other quantitative fields
- Minimum 1 year's relevant experience of data & risk analytics or risk management & financial crime compliance in a sizable financial institution and/or regulatory bodies
- Good knowledge in banking laws, operations, products and services
- Well versed of Compliance and related regulations, guidelines and practices, esp AML
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