Assistant Anti-Fraud Manager / Deputy Anti-Fraud Manager ( 7x24 Fraud Transaction Monitoring)
Core
7x24 fraud transaction monitoring across e-channels and credit card issuing business, ensuring follow-up on transactions and identifying potential fraudulent activities.
Role type
Assistant/Deputy Anti-Fraud Manager (Transaction Monitoring)
Builds
Fraud control measures and case records for the personal banking cluster
Domain
Banking / Financial Services / Fraud Prevention
Deliverable
production ML models
Required skills
Statistical analysis, Transaction monitoring, Case management, Data management, Risk assessment
Preferred skills
Generative AI knowledge, SAS, Python, Alteryx, Tableau, Risk Management, Law, Data Science, Artificial Intelligence, Mathematics
Technologies
SAS, Python, Alteryx, Tableau
Responsibilities
Monitor 7x24 fraud transactions across e-channels and credit card issuing business, Execute fraud control measures including transaction verification and account freezing, Adjust transaction monitoring parameters to identify suspicious activities, Update case records and assist in case and data management
Seniority
Junior to Mid-level, hands-on IC
