Bank of China (Hong Kong)

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

Bank of China (Hong Kong)  •  Hong Kong, HK (Onsite)  •  2 hours ago
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Job Description

Responsibilities:

  • Fraud Detection and Intelligence Analysis
  • Analyze fraud patterns and trends with AI tools to identify potential fraud schemes.
  • Prepare and present reports on fraud trends and prevention strategies to senior management.
  • Policy Development
  • Develop and enforce anti-fraud policies and procedures using AI tools.
  • Assist in ensuring compliance with legal and regulatory requirements on AI models.

Requirements:

  • Bachelor degree holder or above in Risk Management, Law, Computer Science, Data Science, Artificial Intelligence, Mathematics, Information Technology, or a related discipline is preferred.
  • 2 years’ work experience in risk analytics or risk management or data management is preferred.
  • Knowledge of the following software, SAS, Python, R, SQL, Tableau is preferred.
  • Strong statistical knowledge.
  • Knowledge of AI such as Generative AI, Agentic AI, will be an advantage.
  • With credit card fraud work experience will be an advantage.
  • Strong communication skill, passionate and energetic.
  • Good command of written and spoken Chinese and English. Fluent Mandarin will be an advantage.
Bank of China (Hong Kong)

About Bank of China (Hong Kong)

Bank of China (Hong Kong) Limited (“BOCHK”) is a leading commercial banking group in Hong Kong with strong market positions in all major businesses. We have the most extensive local branch network and diverse service platforms in Hong Kong, including more than 190 branches, 280 automated banking centres, efficient e-channels of over 1,000 self-service machines, as well as Internet and Mobile Banking services. We offer a comprehensive range of financial, investment and wealth management services to personal, corporate and institutional customers. To implement the overseas development strategy of BOC Group, we strive to drive our regional development by expanding our business in the Southeast Asian region. Our branches and subsidiaries have been extended to Southeast Asian countries such as Thailand, Malaysia, Vietnam, the Philippines, Indonesia, Cambodia, Laos and Brunei, with the provision of professional and high-quality financial services to local customers. We will also expedite our development into a top-class, full- service and internationalised regional bank.

BOCHK is one of the three note-issuing banks and the sole clearing bank for Renminbi (“RMB”) business in Hong Kong. With our strong RMB franchise, we are the first choice of customers in this business.Through the deep collaboration with our parent bank, BOC, we provide a full range of high-quality crossborder services to multinationals, cross-border customers, mainland enterprises going global, central banks and super-sovereign organisations.

BOC Hong Kong (Holdings) Limited, BOCHK’s holding company, is one of the largest listed companies on the main board of the Stock Exchange of Hong Kong, with stock code “2388” and ADR OTC Symbol “BHKLY”.

Industry
Finance & Insurance
Company Size
1,001-5,000 employees
Headquarters
, HK
Year Founded
Unknown
Website
bochk.com
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