Assistant / Deputy Anti-Fraud Manager (Risk Management and Monitoring)

Responsibilities: Responsible for 7x24 fraud transaction monitoring across various e-channels and credit card issuing business under personal banking cluster, ensuring proper follow-up on transactions and identifying potential fraudulent activities. Shift duty is required; Execute fraud control measures as instructed including transaction verification and account freezing; Assist in adjusting transaction monitoring parameters to more effectively identify suspicious fraudulent transactions, safeg

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

Salary: Competitive

Responsibilities:
  • Responsible for 7x24 fraud transaction monitoring across various e-channels and credit card issuing business under personal banking cluster, ensuring proper follow-up on transactions and identifying potential fraudulent activities. Shift duty is required;
  • Execute fraud control measures as instructed including transaction verification and account freezing;
  • Assist in adjusting transaction monitoring parameters to more effectively identify suspicious fraudulent transactions, safeguarding the interests of customers and the Bank;
  • Update case records and assist in case and data management, preparing relevant data for case investigations and analysis.
Requirements:
  • Bachelor degree holder or above in Risk Management, Law, Data Science, Artificial Intelligence, Mathematics is preferred.
  • Knowledge of one of the following software, SAS, Python, Alteryx, Tableau is preferred.
  • Working experience in risk management will be an advantage. Fresh graduates are welcome.
  • 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
23148422

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