Anti-Fraud Manager (Risk Management and Monitoring)

Responsibilities: Manage transaction monitoring related to credit card issuing and acquiring businesses, focusing on reducing the risk of credit card transaction fraud; Follow up on suspicious transactions in credit card issuing and acquiring businesses. Understand fraud trends and situations in the market, and analyze credit card case data to refine transaction monitoring rules; Develop procedures and monitoring mechanisms for handling suspicious transactions; Collaborate with industry stakehol

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

Salary: Competitive

Responsibilities:
  • Manage transaction monitoring related to credit card issuing and acquiring businesses, focusing on reducing the risk of credit card transaction fraud;
  • Follow up on suspicious transactions in credit card issuing and acquiring businesses. Understand fraud trends and situations in the market, and analyze credit card case data to refine transaction monitoring rules;
  • Develop procedures and monitoring mechanisms for handling suspicious transactions;
  • Collaborate with industry stakeholders and card associations on fraud risk management to enhance transaction security and efficiency;
  • Support the coordination of digitalization projects for fraud risk management and control so as to improve overall anti-fraud capabilities and agility.
Requirements:
  • Bachelor degree holder or above in Risk Management, Law, Data Science, Artificial Intelligence, Mathematics is preferred.
  • 5 years' working experience in credit card issuing and acquiring businesses is preferred.
  • Knowledge of one of the following software, SAS, Python, 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
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