Job ref no.: 495251 (CT3118372-01#1755)
Bank of China (Hong Kong) Limited

Fraud Risk Manager / Assistant Fraud Risk Manager

Bank of China (Hong Kong) Limited

  • 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
  • … + 8 more

Job No.: 495251
Employment Type: Full time
Departments: Legal & Compliance and Operational Risk Management Department
Job Functions: Legal, Compliance



  • Engage in mobile / Internet banking and payment services risk evaluation activities.
  • Perform data analytic work and prepare assessment reports.
  • Assist in building fraud prevention and detection rules / alerts.
  • Assist in investigation of serious fraud cases.
  • Handle ad hoc projects as directed by the management.


Requirements :

  • University degree in technology, finance or quantitative discipline.
  • Possession of working experiences in banking, fintech, payment services, data privacy activities.
  • Knowledge in SQL, Oracle language and an IT savvy will have a strong advantage.
  • Be proficient in both written and spoken Chinese and English. Putonghua fluency is an advantage.
  • In possession of strong inter-personal and communicative skills.
  • Be self-motivated, committed at work, able to work under pressure, bearing high sense of responsibilities and strong work ethnics.
  • Display genuine interest in banking and risk management career.


We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidates. 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. 495251 (CT3118372-01#1755)
  • N/A
Job Function
  • Central
Employment Term
  • Full-time
Career Level
  • Middle management level
  • Degree