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Manager, Fraud Data Analyst
1.5-2.5万
人 · 本科 · 1年工作经验 · 性别不限2025/02/06发布
五险一金绩效奖金带薪年假补充医疗保险专业培训节日福利定期体检加班补助

天河路383号太古汇二座

公司信息
汇丰环球客户服务(广东)有限公司

外资(欧美)/10000人以上

该公司所有职位
职位描述
1. Participate in driving conceptualization, design solution and execution through effective team/project management. Analytical solutions will include statistical techniques (if required) to provide insight into the changing dynamics of WPB Fraud management activities.
2. Perform regular analysis of data and provide multi-dimensional vies of the data to support WPB fraud management; design and deploy visualizations to facilitate senior management decision making at tactical as well as strategic level.
3. Leverage consulting skills to identify process improvement opportunities and demonstrate the value proposition of analytical solutions amongst stakeholders
4. Perform R&D on available data to come up with new and enhanced analysis of data; leverage advanced statistical/ math modelling where required to provide future state analysis and participate in proactive strategy building
5. Maintain regular communication with business to understand changes in requirements, feedbacks and recommendations
6. Assist in ensuring adherence with all the applicable compliance policies and business standards of Organization as applicable. Take timely action on Audit comments and be able to demonstrate compliance with Internal controls
7. Join Regional/ Global Steering Committee Meetings and liaison with different teams/ functions to implement designed solutions.
8. Support development of MI to provide insights for fraud risk controls.
1. Graduation / Post Graduation degree in Computer Science, Statistics, Mathematics, or any other quantitative discipline
2. 1+ years of experience of working in Analytics (BFSI domain would be a plus) with excellent data engineering skills using SQL, Python/R, VBA;
BFSI - banking financial services and insurance
3. Experience in Analytics for BFSI domain.
4. Good understanding of Banking Products, Sales Practices, Trading Practices and other Financial Product know-how in Retail, Commercial & Global Banking / Markets is critical
5. Experience in developing & delivering complex mathematical, statistical, econometric and/or ML/AI solutions
6. Understanding of regulatory implications and relevance in model risk management
7. Proficiency in Splunk: Experience with Splunk for real-time data monitoring, log analysis, and data visualization is highly desirable.
福利待遇
- 具竞争力的薪酬:基本工资+绩效奖金+轮班补贴+早晚班交通津贴;
- 健全福利保障:五险一金+补充性商业医疗保险+免费年度体检;
- 畅享10+天假期:除享有国家法定节假日外,还拥有至少10天带薪年假、12天带薪病假、1天生日假、婚假、产检假、产假以及陪产假、哺乳假等,助您达到工作生活的平衡;
- 弹性福利制度:年假可买卖,商业医疗保险套餐可升级,您还可申请旅游补贴、个人进修补助、运动健身补贴等,满足个性化福利需求;
- 人性化工作环境:使用公司的员工餐厅、咖啡室、休息室、娱乐室等,进行劳逸结合;
- 多元化员工活动:运动会、团建、年会等精彩活动给您平台,任您施展才华。
培训与发展
- 广阔的职业发展平台:遍及全球的集团网络,提供扩展人脉及跨文化交流的机会,您还可申请不同国家及地区的长短期职位,不断挑战自我;
- 系统性人才培育及发展:配备职业导师,为您提供清晰的职业规划指导,充分挖掘横向及纵向的发展潜力;
- 完善的专业培训体系:入职即可享带薪培训,多元化的培训机会,还有资源及教育援助,帮您逐步实现职业目标。

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