Anti-Fraud Manager

Responsibilities: Assist in project management for system development applying financial regulatory technology, establishing user requirements and coordinating related system testing; Analyze transaction data and deepen the efficiency and application of fraud management system; Take part in transaction monitoring and follow-up suspicious transactions alert from various monitoring systems, monitoring rules and adjust parameters as needed; Review operation procedures on transaction monitoring; Pr

Bank Of China (Hong Kong) Limited - Hong Kong - Full time

Salary: Competitive

Responsibilities:
  • Assist in project management for system development applying financial regulatory technology, establishing user requirements and coordinating related system testing;
  • Analyze transaction data and deepen the efficiency and application of fraud management system;
  • Take part in transaction monitoring and follow-up suspicious transactions alert from various monitoring systems, monitoring rules and adjust parameters as needed;
  • Review operation procedures on transaction monitoring;
  • Provide customer education materials to prevention of e-frauds; and
  • Perform other tasks assigned by the management.
Requirements:
  • Degree or above is preferably;
  • At least 3 years relevant working experience in transaction monitoring / IT system development is preferably;
  • Experience in Big Data Platform, SAS Enterprise Guide, VBA is an advantage;
  • Data analytic and risk management skills;
  • Independent thinking, good analytical ability, self-motivation and job responsibility; and
  • Good command of both spoken and written Chinese and English, including Putonghua.
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21377891

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