Business Risk Management Specialist
6 days ago
**About Us**
BANK OF CHINA (HONG KONG) LIMITED is a leading financial services institution in Hong Kong, offering a wide range of banking and related financial services.
We are seeking a highly skilled Senior Fraud Manager to join our team, responsible for managing fraud risk across our business.
About the Role
- Fraud Detection and 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.
- Collaboration with Marketing Teams
- Work closely with marketing teams to design campaigns that minimize fraud risk.
- Evaluate marketing strategies for effectiveness and potential fraud exposure.
Requirements
- Degree or above, preferable in business administration, marketing, communication;
- 3 years banking experience is preferred;
- Experience in Big Data Platform, SAS Enterprise Guide is an advantage;
- Data analytic and risk management skills preferred;
- Strong communication skills;
- Good command of both spoken and written Chinese and English, including Putonghua.
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