Anti-Fraud Strategy & Risk Manager - Southeast Asia

Bank of China (Hong Kong) Limited; Hong Kong; Presencial; HKD 360.000 - 600.000; Jornada completa

Descripción de la vacante

Bank of China (Hong Kong) Limited is seeking an anti-fraud consultancy professional to support Southeast Asia operations. The role focuses on strategizing anti-fraud measures and assisting entities facing complex fraud cases.

You will coordinate with stakeholders, act as liaison for fraud-related projects including system development and reporting, and analyze case data to generate actionable intelligence using AI tools for risk management.

Formación

• Bachelor's degree holder or above in risk management, law, computer science, data science, artificial intelligence, mathematics, information technology, or related discipline is preferred.
• 2 years of work experience in risk analytics or risk management or fraud management is preferred.
• Knowledge of SAS, Python, R, SQL, Tableau is preferred.
• Strong statistical knowledge.
• Experience in payment card or e-banking fraud will be an advantage.
• Strong communication skills, energetic and proactive.
• Good command of written and spoken Chinese and English; Mandarin is a plus.
• If applying for regulated roles under Mandatory Reference Checking, you will be informed about the process.

Responsabilidades

• Provide strategic anti-fraud consultancy services and assist Southeast Asian entities facing difficulties in handling sophisticated fraud cases.
• Proactively coordinate with stakeholders of Southeast Asian entities to seek necessary assistance for anti-fraud management.
• Serve as the primary liaison between the Division and Southeast Asian entities to coordinate fraud-related projects, including system development and case reporting.
• Compile and analyze fraud case reports submitted by Southeast Asian entities to identify trends and generate intelligence insights.
• Conduct data and intelligence analysis to support the Division’s risk management objectives, using AI tools to enhance fraud prevention strategies.
• Execute other duties assigned by supervisors related to anti-fraud measures in Southeast Asia.

Conocimientos

Statistics

SAS

Python

R

SQL

Tableau

Educación

Bachelor's degree or above in Risk Management, Law, Computer Science, Data Science, AI, Mathematics, Information Technology, or related discipline

Herramientas

SAS

Python

R

SQL

Tableau

Descripción del empleo

Bank of China (Hong Kong) Limited is seeking an anti-fraud consultancy professional to support Southeast Asia operations. The role focuses on strategizing anti-fraud measures and assisting entities facing complex fraud cases.

You will coordinate with stakeholders, act as liaison for fraud-related projects including system development and reporting, and analyze case data to generate actionable intelligence using AI tools for risk management.