Bank of China (Hong Kong) Limited

Deputy/ Anti-Fraud Manager (Risk Mgt. and Monitoring - Transaction Monitoring)

Hong Kong SARFinance

About the role

FinEx AI summary

Manages and expands the fraud prevention monitoring system, performs daily monitoring and reporting, and coordinates with other units. Provides system support for intelligence analysis and data processing.

Core skills

Fraud prevention monitoringRisk managementSASPythonAlteryxTableau

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