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Employer Ref: 499735
Recruit Ref: L0601713921
Posting Date: 2025-12-11
Bank of China (Hong Kong) Limited
Bank of China (Hong Kong) Limited

Established in 2006, our Management Trainee ("MT") Programme aims to nurture high-calibre talents to become future leaders who are ready to take up challenges and excel in our businesses. Positioned as the cradle of leaders, we are determined to invest considerable amount of resources into our MTs, through the provision of multi-facets of developmental opportunities to facilitate their ever-learning total experiences and pave the promising career path. MTs who joined us in early years have evolved as business leaders and subject matter experts running their teams.
Assistant / Deputy Anti-Fraud Manager (Risk Management and Monitoring - Transaction Monitoring)

Responsibilities:

  • Responsible for 7x24 fraud transaction monitoring across various e-channels and credit card issuing business under personal banking cluster, ensuring proper follow-up on transactions and identifying potential fraudulent activities. Shift duty is required;
  • Execute fraud control measures as instructed including transaction verification and account freezing;
  • Assist in adjusting transaction monitoring parameters to more effectively identify suspicious fraudulent transactions, safeguarding the interests of customers and the Bank;
  • Update case records and assist in case and data management, preparing relevant data for case investigations and analysis.

Requirements:

  • Bachelor degree holder or above in Risk Management, Law, Data Science, Artificial Intelligence, Mathematics is preferred.
  • Knowledge of one of the following software, SAS, Python, Alteryx, Tableau is preferred.
  • Working experience in risk management will be an advantage. Fresh graduates are welcome.
  • Strong statistical knowledge.  
  • Knowledge of Generative AI will be an advantage.
  • Good communication skill, passionate and energetic.
  • Good command of written and spoken Chinese and English. Fluent Mandarin will be an advantage.

Interested parties please send your portfolio, full resume with expected salary and date of availability by clicking APPLY.

Summary
Industry:
Banking / Finance / Securities / Investments 
Job Position Level:
Middle 
Employment Term:
Full Time / Permanent 
Min. Edu. Level Req:
Bachelor 
Minimum QF Level attained:
-- 
Total Working Exp:
-- 
Salary(HKD):
-- (Monthly)
Benefits:
--
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Keywords: BOC,BANK,中銀,BOCHK
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