Job ref no.: 498950
Bank of China (Hong Kong) Limited

Anti-Fraud Manager

Bank of China (Hong Kong) Limited

Job No.: 498950
Employment Type: Full time
Departments: Personal Banking Risk And Integrated Management Department
Job Functions: Risk Management, Compliance


  • Review transaction monitoring rules regularly, adjust rule parameters according to the fraud performance results;
  • Perform close monitoring to credit card merchants, avoid fraud losses, and ensure that follow-up actions are taken to mitigate future losses
  • Review merchant monitoring report and investigation report;
  • Interact with both internal and external partners such as regulatory bodies and banks to maintain intelligence exchange;
  • Follow up with the latest guidelines and notices of Visa, Mastercard and UnionPay;
  • As contact point of law enforcement agencies, card organizations and market peers;
  • Participate in project development of fraud monitoring system, and provide support for establishing user needs and system testing;
  • Guide Southeast Asia Branch to establish transaction monitoring task for acquiring business;


  • Degree holder preferred
  • Experience in credit card operations and card organization monitoring regulations (preferred)
  • Credit card fraud prevention and monitoring related experience.
  • Experience in system development and testing.
  • Possess strong logical and analytical skills in problem solving
  • 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.

More job information
Job ref no. 498950
Job Function
  • Sheung Wan
Work Model
  • On-site / At the workplace
Employment Term
  • Full-time
Career Level
  • Non-management level
  • Degree