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

Bank of China

  • Hong Kong
  • Permanent
  • Full-time
  • 1 day ago
Join Bank of China (Hong Kong)Be a dynamic member of our team
  • We commit to excellence and professionalism
  • We value people
We offer challenging and rewarding careers that will further your personal development.For other vacancies, please visit our website at http://www.bochk.comJob No.: 499735
Employment Type: Full time
Departments: Personal Banking Risk And Integrated Management Department
Job Functions: Risk ManagementResponsibilities:
  • 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.
We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit your application online. For details, please visit our website http://www.bochk.comTo apply: https://careers.pageuppeople.com/798/cw/en/job/499680?lApplicationSubSourceID=11232Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 12 months of receipt.

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