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Lead of Fraud Risk Management/ Manager of Fraud Risk Management - Mox

Standard Chartered Bank Hong Kong
Posted 3 days ago Permanent Competitive
Lead of Fraud Risk Management/ Manager of Fraud Risk Management - Mox
About Mox
Mox is built by and for the ones who aspire to live life to the fullest - we call them Generation Mox!
The name Mox reflects the endless opportunities we can create, - Mobile eXperience; Money eXperience; Money X (multiplier), eXponential growth, eXploration... it's all up for us to define together.
Why Mox
Mox helps you grow - your money, your world, your possibilities. We equip you with the financial management tools, information and insights you need to make your dreams, big or small, come true.
Everything at Mox - from our products, features, to rewards - is designed based on customer research, tailor made for your needs. We care about what customers care about, especially in data security and privacy. Data ethics is core to everyone here at Mox.
Mox rewards you with an array of banking and lifestyle benefits. Who says banking can't be fun?

Who are we looking for
We are currently looking of a Lead of Fraud Risk Management/ Manager of Fraud Risk Management to be the first line of defense for the Bank. Your major responsibility is to Perform Data Analytics to monitor the fraud risk and trend, also develop a comprehensive dashboard or Management Information to monitor the effectiveness and efficiency of fraud rules setting via various systems and the performance of Fraud Risk Operations.

Responsibilities

  • Perform Data Analytics to monitor the fraud risk and trend, also develop a comprehensive dashboard or Management Information to monitor the effectiveness and efficiency of fraud rules setting via various systems and the performance of Fraud Risk Operations;
  • Work closely with other Risk Owners (e.g. Credit Risk) to perform an analytical review by using both fraud and credit data;
  • Perform Fraud Risk Assessment to identify industry fraud trend and modus operandi of the market in order to assess fraud risk exposures of the Bank;
  • Ensure that mitigating controls are in place and properly implemented to address the risks identified during the Fraud Risk Assessment;
  • Review customer lifecycle from onboarding to offboarding from time to time and identify any potential gaps or scenarios exposing fraud risk;
  • Liaise with Fraud Risk Operations to implement additional controls to address emerging risk and enhance the Risk and Control Self-Assessment if necessary;
  • Update Policy and Procedures in accordance with Group's requirements and ensure the changes are properly reflected in the 1LoD;
  • Report any incidents, issues, potentials gaps to the senior management and the regulator on a timely basis
Requirements
  • University degree in any discipline
  • Over 5 years of relevant work experience with experience in risk analytics in financial institutions
  • Familiar with fraud risk managements and relevant fraud risk systems and depth knowledge on regulatory requirements and market practices
  • Proficiency in spoken and written Chinese and English
  • Critical thinking and open-minded to change
  • Knowledge in programming skills such as SQL and Python required
  • Solid work experience in data analysis
Job ID  2300000972
ABOUT COMPANY
London, United Kingdom
85000 Employees Corporate Banking
We’re an international bank, nimble enough to act, big enough for impact. For more than 160 years, we’ve worked to make a positive difference for our ...
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