Assistant/Deputy/ Anti-Fraud Manager (Policy & Intelligence Analysis)
Core
Analyze fraud patterns and trends using AI tools to identify potential fraud schemes and develop anti-fraud policies.
Role type
mid-level IC anti-fraud analyst (policy & intelligence)
Builds
fraud prevention strategies and compliance reports
Domain
financial services / AI-driven risk analytics
Deliverable
dashboards & analysis
Required skills
statistical analysis, AI model compliance, report writing, policy development
Preferred skills
Generative AI, Agentic AI, credit card fraud experience, SAS, Python, R, SQL, Tableau, fluent Mandarin
Technologies
SAS, Python, R, SQL, Tableau, Generative AI, Agentic AI
Responsibilities
Analyze fraud patterns and trends with AI tools, Prepare and present reports on fraud trends and prevention strategies, Develop and enforce anti-fraud policies and procedures
Seniority
Mid-level, hands-on IC
