Officer, Fraud & Investigation (1-year Contract)

Country of Location:

Job Responsibilities:

• Assist the team lead to develop and drive the Fraud Analytics (“FA”) and Anti-Fraud controls strategic plans.
• Support pre-launch fraud control e.g. data analysis, user requirement formulation, review of UAT test plan and test result
• Support CCG to improve fraud detection efficiency and effectiveness.
• Assist the team lead to develop reports on key fraud risk indicators
• Develop MIS reports on fraud control business metric performance monitoring
• Collaborate and support ad-hoc/thematic investigation to any flash fraud attacks
• Collaborate and support FMLIT typology retrospective investigation and research

Requirements:

• Bachelor degree in Data Science, Computer Science, Mathematics, Statistics, or other quantitative fields
• Minimum 2 years’ relevant experience of data & risk analytics or risk management & financial crime compliance preferable in a sizable financial institution and/or regulatory bodies is preferred
• Well versed of Compliance and related regulations, guidelines and practices, esp AML
• Familiar with statistical computer applications and programming

• Good command of written and spoken English and Chinese (including Putonghua)