Assistant/Deputy/ Anti-Fraud Manager (Policy & Intelligence Analysis)
Bank of China (Hong Kong)
Hong KongPosted 24 days agoDiscoveredMatch locked
Full time2+ years expRisk Management
Responsibilities
•
Analysis
- Analyze fraud patterns and trends with AI tools to identify potential fraud schemes.
- Prepare and present reports on fraud trends and prevention strategies to senior management.
•
Policy Development
- Develop and enforce anti-fraud policies and procedures using AI tools.
- Assist in ensuring compliance with legal and regulatory requirements on AI models.
Requirements
- Bachelor degree holder or above in Risk Management, Law, Computer Science, Data Science, Artificial Intelligence, Mathematics, Information Technology, or a related discipline is preferred.
- 2 years' work experience in risk analytics or risk management or data management is preferred.
- Knowledge of the following software, SAS, Python, R, SQL, Tableau is preferred.
- Strong statistical knowledge.
- Knowledge of AI such as Generative AI, Agentic AI, will be an advantage.
- With credit card fraud work experience will be an advantage.
- Strong communication skill, passionate and energetic.
- Good command of written and spoken Chinese and English. Fluent Mandarin will be an advantage.
Not included in the source posting: about the role, benefits.
Skills
artificial-intelligencegenerative-aipythonsqltableau
Who can apply
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