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Bank Of China (Hong Kong) Limited

Assistant/Deputy/ Anti-Fraud Manager (Policy & Intelligence Analysis)

Hong KongFinance

About the role

FinEx AI summary

Analyze fraud patterns and trends using AI tools, prepare reports for senior management, and develop and enforce anti-fraud policies while ensuring compliance with legal and regulatory requirements on AI models. Requires a degree in risk management, law, computer science, data science or a related field and two years of risk analytics or data management experience…

Core skills

Fraud DetectionIntelligence AnalysisAnti-Fraud PolicyRisk AnalyticsRisk ManagementData Management

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