Job ref no.: 498127
Bank of China (Hong Kong) Limited

Anti Fraud Manager (Credit Card)

Bank of China (Hong Kong) Limited

Job No.: 498127
Employment Type: Full time
Departments: Personal Banking Risk And Integrated Management Department
Job Functions: Management, Risk Management


  • Support the 24/7 Credit Card Transactions Monitoring Team, and ensure responsible shift has sufficient manpower to cover for 7 x 24 operations.
  • Take part in credit card transactions monitoring and follow-up suspicious transactions.
  • Conduct data analysis and prepare for fraud case investigation.
  • Update management regularly on credit card fraud trend.
  • As contact point with market peers, card organizations to exchange the latest intelligence and formulate preventive strategies and suggestions to management,
  • Share knowledge and skill transfer to other team members.
  • Ensure bank's policies and procedures comply with regulatory requirements.
  • Perform other tasks and instructions assigned by the Head of Anti Fraud Management or senior management


  • Degree holder preferred
  • Experience in credit card operations and anti fraud work preferred
  • Able to handle multi-tasks independently
  • Possess strong analytical and resource planning skills
  • Excellent interpersonal and communications skills
  • Good command of both verbal and written English and Chinese

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit your application online. For details, please visit our website

To Apply:

Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 12 months of receipt.