Assistant/Deputy/ Anti-Fraud Manager (Policy & Intelligence Analysis)

Job title: Assistant/Deputy/ Anti-Fraud Manager (Policy & Intelligence Analysis)

Company: Bank of China


Job description: Join Bank of China (Hong Kong)Be a dynamic member of our teamWe commit to excellence and professionalismWe value peopleWe offer challenging and rewarding careers that will further your personal development.For other vacancies, please visit our website at http://www.bochk.comJob No.: 499584
Employment Type: Full time
Departments: Personal Banking Risk And Integrated Management Department
Job Functions: Risk ManagementResponsibilities:Fraud Detection and Intelligence Analysis

• Analyze fraud patterns and trends to identify potential fraud schemes.
• Prepare and present reports on fraud trends and prevention strategies to senior management.

Risk Assessment

• Conduct risk assessments to evaluate vulnerabilities in marketing strategies.
• Collaborate with stakeholders to implement measures that minimize fraud risk.

Policy Development

• Develop and enforce anti-fraud policies and procedures related to marketing activities.
• Ensure compliance with legal and regulatory requirements.

Requirements:

• Bachelor degree holder or above in Risk Management, Law, Data Science, Artificial Intelligence, Mathematics is preferred.
• 3 years’ working experience in risk analytics or risk management 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.

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/499584/assistantdeputy-antifraud-manager-policy-intelligence-analysis=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.

Expected salary:

Location: Hong Kong

Job date: Thu, 24 Jul 2025 07:26:12 GMT

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