Assistant Anti-Fraud Manager / Deputy Anti-Fraud Manager ( 7x24 Fraud Transaction Monitoring)

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. 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._CW1