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

Bank Of China (Hong Kong) Limited Hong Kong

Posted 7 days ago Permanent Competitive

Responsibilities:

Provide strategic anti-fraud consultancy services and assistance to Southeast Asian entities facing difficulties in handling sophisticated fraud cases, and ensure the consistent application of anti-fraud measures;
Proactively facilitate coordination with stakeholders of Southeast Asian entities to seek necessary assistance for anti-fraud management;
Serve as the primary liaison between the Division and Southeast Asian entities to coordinate fraud-related projects, including system development and case reporting;
Compile and analyze fraud case reports submitted by Southeast Asian entities on a regular basis to identify trends and generate intelligence insights;
Conduct data and intelligence analysis to support the Division's risk management objectives, utilizing AI tools to detect patterns and enhance fraud prevention strategies;
Execute other duties assigned by supervisors related to the management of anti-fraud measures in Southeast Asia.

Requirements:

Bachelor's degree holder or above in Risk Management, Law, Computer Science, Data Science, Artificial Intelligence, Mathematics, Information Technology, or a related discipline is preferred.
2 years' work experience in risk analytics or risk management or fraud management is preferred.
Knowledge of the following software, SAS, Python, R, SQL, Tableau is preferred.
Strong statistical knowledge.
With payment card or e-banking fraud work experience will be an advantage.
Strong communication skill, passionate and energetic.
Good command of written and spoken Chinese and English. Fluent Mandarin will be an advantage.

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Job ID 500160

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