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Bank of China (Hong Kong) Limited

Deputy/ Anti-Fraud Mgr. (Risk Management & Monitoring - Transaction Monitoring)

Hong Kong SARFinance

About the role

FinEx AI summary

Provides anti-fraud consultancy and coordination support to Southeast Asian entities, liaising on fraud-related projects, system development and case reporting. Analyzes fraud case reports and conducts data and intelligence analysis using AI tools to identify trends and strengthen prevention. Requires a degree and about two years of risk analytics, risk management or fraud management experience.

Core skills

Anti-FraudRisk ManagementTransaction MonitoringRisk AnalyticsSASPython

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