Job ref no.: 498878
Bank of China (Hong Kong) Limited

Anti-Fraud Manager / Senior Anti-Fraud Manager

Bank of China (Hong Kong) Limited

Job No.: 498878
Employment Type: Full time
Departments: Personal Banking Risk And Integrated Management Department
Job Functions: Risk Management, Compliance

Anti-Fraud Manager / Senior Anti-Fraud Manager


  • Project management for system development applying financial regulatory technology, establishing user requirements and coordinating related system testing.
  • Transaction data analysis and deepen the efficiency and application of fraud management system.
  • Take part in transaction monitoring and follow-up suspicious transactions alert from various monitoring systems/Credit Card systems in proper manner. Enhance monitoring rules and/or adjust system parameters as needed.
  • Regular review and enhance operation procedure and respective guide on transaction monitoring.
  • Understand the fraudulent patterns and conditions in electronic channels, and propose rule amendments as needed.
  • Provide anti-fraud reminders related to electronic channels to customers.
  • Ensure on job skill transfer to team members and share knowledge of monitoring systems.
  • Ensure bank's policies and procedures are in compliance with regulatory requirements.
  • Perform other tasks and instructions assigned by the Head of Anti-Fraud Management or senior management


  • Preferably degree holder or above;
  • At least 3 years relevant working experience in bank;
  • Knowledge of financial regulatory technology;
  • Data analytic and risk management skills;
  • Strong communication and interpersonal skills;
  • Good command of both spoken and written Chinese and English, including Putonghua;
  • Be a good team-player, proactive and self-motivated; and
  • Independent thinking, good analytical ability, self-motivation and job responsibility.

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.

More job information
Job ref no. 498878
Job Function
  • Sheung Wan
Work Model
  • On-site / At the workplace
Employment Term
  • Full-time
  • 3 years - 8 years
Career Level
  • Middle management level
  • Degree
  • Master's degree