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Bank Of China (Hong Kong) Limited

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

Hong KongOperations

About the role

FinEx AI summary

Responsible for 7x24 fraud transaction monitoring across e-channels and credit card issuing, requiring shift duty. Executes fraud control measures such as transaction verification and account freezing, and adjusts monitoring parameters to identify suspicious activity. Updates case records and prepares data for investigations and analysis.

Core skills

Fraud Transaction MonitoringRisk ManagementSASPythonAlteryxTableau

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