Job ref no.: 498753
Bank of China (Hong Kong) Limited

Business Officer / Assistant Anti-Fraud Manager - Credit Card

Bank of China (Hong Kong) Limited

Job No.: 498753
Employment Type: Full time
Departments: Personal Banking Risk And Integrated Management Department
Job Functions: Bank Operations, Risk Management


  • Conduct 7 x 24 credit card transaction monitoring; shift duty required.
  • Execute fraud prevention measures including but not limited to transaction confirmation and account suspension.
  • Instantly monitor suspicious transaction alerts generated from real time monitoring systems and follow up on suspected and confirmed credit card fraud cases.
  • Conduct fraud data and report analysis.
  • Identify suspicious fraud trends on cyber security and major system attack in accordance with latest instructions.
  • Perform other tasks assigned by the management.


  • Preferably degree holder or above;
  • Relevant knowledge in anti-fraud management and banking industry;
  • Strategic and independent thinking with analytical skills;
  • Be a good team-player, proactive and self-motivated; and
  • Knowledge of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing;
  • Good command of both spoken and written Chinese and English, including Putonghua

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. 498753
Job Function
Work Model
  • On-site
Employment Term
  • Full-time
Career Level
  • Non-management level
  • Degree
  • Master's degree