Job ref no.: 495539 (CT3119747-01#3219)
Bank of China (Hong Kong) Limited

Fraud Control Assistant Officer (Shift Duty)

Bank of China (Hong Kong) Limited

Company Profile
  • 5-day week
  • Birthday leave
  • Compassionate leave
  • Competitive pay
  • Dental plan
  • Discretionary bonus
  • Education subsidies
  • Extra maternity leave
  • Extra paternity leave
  • Family medical plan
  • Housing allowance
  • Insurance plan
  • Marriage leave
  • Medical plan
  • K + 8 more

Job No.: 495539
Employment Type: Full time
Departments: Personal Banking Risk And Integrated Management Department
Job Functions: Compliance, Management, Risk Management


  • Support team-head to plan and enhance team operations
  • Coordinate with team members as well as motoring daily operations
  • Investigate credit card related fraud cases
  • Conduct analysis and monitor business alert system
  • Handle customer enquiries and deliver quality customer services
  • Perform general clerical duties


  • Secondary level or above
  • Proficient in Microsoft software (Word, Excel, PowerPoint) and Chinese word processing
  • Customer-oriented with excellent interpersonal, communications and presentation skills
  • Good command of both spoken and written English and Chinese
  • Shift duty required (with extra shift allowance) 

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

To apply:

Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 24 months of receipt.


More job information
Job ref no. 495539 (CT3119747-01#3219)
Job Function
Employment Term
  • Full-time
Career Level
  • Non-management level
  • F.5- F.7 or DSE
  • Diploma or equivalent
  • Asso. Deg or High Dip