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Assistant Anti-Fraud Manager / Deputy Anti-Fraud Manager ( 7x24 Fraud Trans at Bank of China (Hong Kong) Limited

, , -

Full Time

Start Date

Immediate

Expiry Date

18 Jun, 26

Salary

0.0

Posted On

20 Mar, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Fraud Transaction Monitoring, E-channels, Credit Card Issuing, Personal Banking, Transaction Verification, Account Freezing, Transaction Monitoring Parameters, Case Records, Data Management, Risk Management, Data Science, Artificial Intelligence, Mathematics, SAS, Python, Tableau

Industry

Banking

Description

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. * 1-2 year's 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. * Good command of written and spoken Chinese and English. Fluent Mandarin will be an advantage.

Responsibilities

The role is responsible for 24/7 fraud transaction monitoring across various e-channels and credit card issuing business, requiring shift duty to identify potential fraudulent activities and ensure proper follow-up. Duties also include executing fraud control measures like transaction verification and account freezing, and assisting with parameter adjustments and data management for investigations.