Deputy/ Anti-Fraud Manager (Risk Management and Monitoring - Transaction Monitoring)
Core
Provide strategic anti-fraud consultancy and risk management support to Southeast Asian entities, focusing on sophisticated fraud cases and system development.
Role type
Senior IC anti-fraud manager (risk analytics)
Builds
Anti-fraud measures, fraud prevention strategies, and intelligence insights for Southeast Asian entities
Domain
Financial services / Anti-fraud / Risk Management
Deliverable
production ML models
Required skills
Data and intelligence analysis, AI tools for pattern detection, statistical analysis, system development coordination, case reporting, risk management
Preferred skills
Payment card fraud experience, e-banking fraud experience, SAS, Python, R, SQL, Tableau
Technologies
SAS, Python, R, SQL, Tableau, AI tools
Responsibilities
Provide strategic anti-fraud consultancy to Southeast Asian entities, coordinate fraud-related projects including system development, compile and analyze fraud case reports to identify trends, conduct data and intelligence analysis to support risk management objectives
Seniority
Mid-level, hands-on IC
