About the role
FinEx AI summary
Analyze fraud patterns and trends using AI tools and present reports on fraud trends and prevention strategies to senior management. Develop and enforce anti-fraud policies and procedures with AI tools while ensuring compliance with legal and regulatory requirements on AI models.
Core skills Fraud Detection Intelligence Analysis AI Tools Generative AI Agentic AI Risk Analytics
Role details
Work style On-Site
Posted 25 Sep 2026
Finance
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Deputy/ Anti-Fraud Manager (Risk Management and Monitoring - Transaction Monitoring)
Bank Of China (Hong Kong) Limited
Hong Kong · HK$31,500–54,000/mo (AI-estimated)
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DBS Bank (Hong Kong) Limited
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