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

Company : Bank Of China (Hong Kong) Limited

Job Type : Full Time

Hong Kong

Job Description - Deputy/ Anti-Fraud Manager (Risk Management and Monitoring - Transaction Monitoring)

Responsibilities:

Respond to fraud-related inquiries from branches, including fraud reporting cases and cases requiring contact with the police and security personnel;
Provide assistance to branches having difficulties in handling fraud-related or security-related cases;
Proactively assist branches in contacting the police, security personnel, or other relevant units as required to seek necessary assistance;
Compile and formulate fraud case reports submitted by branches on a regular basis;
Provide support for data and intelligence analysis as required by the Division;
Execute other duties assigned by supervisors

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.
Strong statistical knowledge.
Knowledge of Generative AI will be an advantage.
Good communication skill, passionate and energetic.

If you are applying for in-scope position(s) under the Mandatory Reference Checking Scheme (i.e., A role carrying out regulated activities licensed by the IA, SFC & MPFA), you are required to undergo the Mandatory Reference Checking. Our responsible recruiter will inform you the details of the MRC process and the requirements in due course. For details, please click here .

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

Job Description - Deputy/ Anti-Fraud Manager (Risk Management and Monitoring - Transaction Monitoring)

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