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Anti-Fraud Manager

1 month ago

Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time
Job Description

We are seeking a highly skilled Anti-Fraud Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our fraud prevention team, you will play a critical role in identifying and mitigating potential fraud risks.

Key Responsibilities
  • Project Management: Assist in the development and implementation of financial regulatory technology, ensuring seamless integration with our existing systems.
  • Transaction Monitoring: Analyze transaction data to identify potential fraud patterns and optimize our fraud management system for maximum efficiency.
  • Alert Response: Respond to suspicious transaction alerts from various monitoring systems, adjusting parameters as needed to minimize false positives.
  • Procedure Review: Review and refine our transaction monitoring procedures to ensure compliance with regulatory requirements.
  • Customer Education: Develop and provide educational materials to customers on preventing e-frauds and maintaining a secure online environment.
Requirements
  • Education: A degree or higher in a relevant field is preferred.
  • Experience: At least 3 years of experience in transaction monitoring or IT system development is preferred.
  • Skills: Strong data analytic and risk management skills, with experience in Big Data Platform, SAS Enterprise Guide, and VBA.
  • Language: Proficiency in both spoken and written Chinese and English, including Putonghua.