CAIA's Career Center is an easy-to-use, comprehensive resource connecting job seekers with employers in the growing AI field. Use your knowledge and credibility to advance your career or build a talented team for your organization. Opportunities targeted to CAIA Charterholders are prioritized.
In order to search for jobs specifically for CAIA Charterholders or those pursuing the CAIA Charter please enter “CAIA” in the search panel.
This will enable you to search for CAIA specific roles globally.
Manage fraud prevention work for credit card, online banking and branch business according to the instructions of the Head of Anti-Fraud Management Division
Keep abreast of relevant fraud trends and recommend fraud management measures to reduce losses due to fraudulent activities
Identify staff who violates policy or fraud, and recover assets related to losses caused by employee misconduct
Analyze fraud trends and propose effective anti-fraud detection measures to optimize fraud control
Review fraud cases to understand emerging bank/online banking and credit card fraud trends, and recommend changes to the internal control environment
Review investigations and loss recovery performance of all fraud cases
Ensure appropriate action is taken in accordance with the Fraud Prevention Guidelines to ensure close monitoring of fraud guards, avoid fraud losses, and ensure follow-up actions to mitigate future losses
Identify and control various types of risks that may exist in work, and report to the higher authorities and relevant units in a timely manner, formulate corrective measures and follow up actions according to the situation
Effectively work with fraud risk teams of the Group, internal audit, legal compliance, and other relevant functions to improve the culture of fraud awareness
Any other duty as directed by Head of Anti-Fraud Management Division or the management
Degree or above with major in Business, or related disciplines
Experience in financial crime, internal/ethical investigation in law enforcement, consulting or regulatory agencies
Certified Fraud Examiners (CFE) is preferred
Solid experience in law enforcement
Relevant knowledge in anti-fraud management
Strong management planning and ability to motivate teamwork
Strategic and independent thinking with analytical skills
Ability in problem solving
Actively lead employees to integrate changes, motivate subordinates and make good use of resources, and share relevant results with subordinates
Good command of both spoken and written English and Chinese
Internal Number: 6108004
About Bank Of China (Hong Kong) Limited
eFinancialCareers is a career site specializing in financial services.