Job No.: 499495
Employment Type: Full time
Departments: Personal Banking Risk And Integrated Management Department
Job Functions: Strategic Planning, Risk Management

Responsibilities:

• Fraud Detection and Analysis
  •  Analyze fraud patterns and trends to identify potential fraud schemes.
  •  Prepare and present reports on fraud trends and prevention strategies to senior management.
• Risk Assessment
  • Conduct risk assessments to evaluate vulnerabilities in marketing strategies.
  • Collaborate with stakeholders to implement measures that minimize fraud risk.
• Policy Development
  • Develop and enforce anti-fraud policies and procedures related to marketing activities.
  • Ensure compliance with legal and regulatory requirements.
• Collaboration with Marketing Teams
  • Work closely with marketing teams to design campaigns that minimize fraud risk.
  • Evaluate marketing strategies for effectiveness and potential fraud exposure.

 
Requirements:

• Degree or above, preferable in business administration, marketing, communication;
• 3 years banking experience is preferred;
• Experience in Big Data Platform, SAS Enterprise Guide is an advantage;
• Data analytic and risk management skills preferred;
• Strong communication skills;
• Good command of both spoken and written Chinese and English, including Putonghua.

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 http://www.bochk.com

To apply: https://careers.pageuppeople.com/798/cw/en/job/499495/senior-antifraud-manager=11232

Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. 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.