Deputy/ Anti-Fraud Manager (Policy & Intelligence Analysis)

Responsibilities: Fraud Detection and Intelligence 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

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

Salary: Competitive

Responsibilities:
  • Fraud Detection and Intelligence 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.
Requirements:
  • Bachelor degree holder or above in Risk Management, Law, Data Science, Artificial Intelligence, Mathematics is preferred.
  • 3 years' working experience in risk analytics or risk management is preferred.
  • Knowledge of one of the following software, SAS, Python, R, Alteryx, Tableau is preferred.
  • Strong statistical knowledge.
  • Knowledge of Generative AI will be an advantage.
  • Good communication skill, passionate and energetic.
  • Good command of written and spoken Chinese and English. Fluent Mandarin will be an advantage.
Apply
22757348

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