← All roles

Bank of China (Hong Kong) Limited

AML Manager - Fraud Risk (Investigating)

Hong Kong IslandFinance

About the role

FinEx AI summary

This role advises on and improves the bank's fraud risk management framework, using technology to prevent and monitor fraud. The manager investigates fraud cases and alerts, applies data analysis and machine learning models, and prepares intelligence reports. They also review policies and collaborate with departments on fraud control measures.

Core skills

Fraud Risk ManagementAML CompliancePythonRMachine LearningArtificial Intelligence

Similar roles

More live opportunities matched by discipline and skills.

Explore all roles →