On behalf of our client, we are seeking for some high caliber candidates for their new project needs. 

The role is to support the development and implementation of system in Fraud Risk analysis and automation programs with aim to optimize financial fraud monitoring operations across the ASP region in accordance with the group fraud risk strategy and the Global Policy and Principles for anti-money laundering and with local legal/regulatory requirements.  We focus candidates on IT/system technical skill more.  

Job duties:

• Support the identification of fraud exposure in ASP
• Support the implementation of effective fraud risk monitoring operation
• Support the implementation of fraud risk controls / analytics CoE in ASP
• Ensure effective support to all system implementations in Fraud risk control and operation
• Identify development areas to sustain the efficiency of fraud risk analytics function
• Support the improvement of fraud risk detection through the use of various systems, including SAS, EFM, Falcon and Instinct
• Ensure end user computing comply with Group Policies.

Requirements:

• Experience in data analytic / technical program / program development 
• Work experience gained from banking in Financial crime is ideal but not a MUST
• Fresh graduate with internship experience in data analysis / program development / system implementation are also welcomed for entry level position
• Familiar with data system such as SARS, SPL, etc... 
• Good communication skills and able to work in fast placing environment

All interested parties, please send CV in WORD format with your expected salary and availability.   All submitted personal data will be used for recruitment purposes only.