Deputy/ Anti-Fraud Manager (Risk Management and Monitoring - Transaction Monitoring)
Core
Investigate and analyze credit card, debit card, e-banking, and ATM fraud cases; refine transaction monitoring rules based on data analysis to reduce fraud risks.
Role type
Senior IC fraud investigation and risk management manager
Builds
Enhanced transaction security and fraud risk control mechanisms
Domain
Financial services / Anti-fraud
Deliverable
production ML models | dashboards & analysis
Required skills
Fraud investigation, statistical analysis, transaction monitoring rule refinement, fraud trend analysis, stakeholder liaison, digitalization support
Preferred skills
Risk management, law enforcement experience, AI tools knowledge, Bachelor degree in Risk Management/Law/Business/Communications
Technologies
AI tools
Responsibilities
Handle and investigate fraud cases for credit/debit/e-banking/ATM cards; Analyze fraud methods and trends to refine transaction monitoring rules; Liaise with industry stakeholders on fraud risk control; Support digitalization initiatives in fraud risk management
Seniority
Senior, hands-on IC
