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Bank of China (Hong Kong) Limited

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

Hong Kong SARFinance

About the role

FinEx AI summary

Analyze fraud patterns and trends using AI tools to detect fraud schemes, and present reports to senior management. Develop and enforce anti-fraud policies and procedures, ensuring compliance with legal and regulatory requirements on AI models.

Core skills

Fraud DetectionIntelligence AnalysisAI ToolsRisk AnalyticsRisk ManagementData Management

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