Job ref no.: BD2006
Bank of China (Hong Kong) Limited

Senior Fraud Risk Manager / Fraud Risk Manager

Bank of China (Hong Kong) Limited

  • Insurance plan
  • Medical plan

Job No.: BD2006
Employment Type: Full time
Departments: Legal & Compliance and Operational Risk Management Department
Job Functions: Legal, Risk Management, Compliance


  • Assist in drafting related policies, annual plans, operating or working procedures.
  • Collect fraud intelligence; analyze available information and prepare intelligence reports / circulars for submission to supervisors.
  • Use electronic means to detect and monitor fraud, and work under the guidance of supervisors.
  • Arrange preparation of anti-fraud training material and participate in the delivery of these trainings.
  • Manage / conduct case investigations in a meticulous and comprehensive manner and prepare investigation reports
  • Assist in responding to inquiries of other functional departments of the bank regarding fraud risk management issues.


  • Tertiary education or above, holder of recognized certificates or possession of relevant professional qualification.
  • 5 years of relevant working experiences preferred. If not, higher educational level and better professional qualification can be considered.
  • Knowledge of fraud risk controls and relevant regulatory requirements.
  • Experience in investigative work.
  • Have good professional ethics and code of conduct.
  • Capable of performing analytical work and make judgment calls.
  • Have strong initiative and good interpersonal skills.
  • Have good communication skills and fluent in English and Chinese.

(Candidates with less experience will be considered for the post of Fraud Risk Manager)

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. 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. BD2006 (CT3115638-01#0057)
  • N/A
Job Function
  • Central
Employment Term
  • Full-time
  • 5 years - 10 years
Career Level
  • Middle management level
  • Degree
  • Master's degree