(Senior) Anti-Fraud Manager

Responsibilities: Fraud Detection and Analysis Analyze fraud patterns and trends to identify potential fraud schemes. Prepare and present reports on fraud trends and prevention strategies to senior management. Risk Assessment Conduct risk assessments to evaluate vulnerabilities in marketing strategies. Collaborate with stakeholders to implement measures that minimize fraud risk. Policy Development Develop and enforce anti-fraud policies and procedures related to marketing activities. Ensure comp

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

Salary: Competitive

Responsibilities:
  • Fraud Detection and Analysis
    • Analyze fraud patterns and trends to identify potential fraud schemes.
    • Prepare and present reports on fraud trends and prevention strategies to senior management.
  • Risk Assessment
    • Conduct risk assessments to evaluate vulnerabilities in marketing strategies.
    • Collaborate with stakeholders to implement measures that minimize fraud risk.
  • Policy Development
    • Develop and enforce anti-fraud policies and procedures related to marketing activities.
    • Ensure compliance with legal and regulatory requirements.
  • Collaboration with Marketing Teams
    • Work closely with marketing teams to design campaigns that minimize fraud risk.
    • Evaluate marketing strategies for effectiveness and potential fraud exposure.
Requirements:
  • Degree or above, preferable in business administration, marketing, communication;
  • 3 years banking experience is preferred;
  • Experience in Big Data Platform, SAS Enterprise Guide is an advantage;
  • Data analytic and risk management skills preferred;
  • Strong communication skills;
  • Good command of both spoken and written Chinese and English, including Putonghua.
Apply
22565251

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