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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 cards, executing fraud control measures, adjusting monitoring parameters, and managing case data. Requires a bachelor's degree, risk management experience, and knowledge of SAS, Python, or Tableau.

Core skills

Fraud MonitoringRisk ManagementSASPythonAlteryxTableau

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