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 skills and knowledge of Generative AI will be an advantage. Good communication skill, passionate and energetic. We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidates.

Interested parties, please submit your application online. For details, please visit our website http://www.bochk.com. Data collected would be used for recruitment purposes only. 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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