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Senior Anti Fraud Monitoring Officer



Technical Skills

  • Compliance
  • Microsoft Excel
  • Microsoft Exchange Server
  • Microsoft Powerpoint
  • Microsoft Word

Job Description

Senior Anti Fraud Monitoring Officer

Location: Hong Kong


  • Investigate online banking and emerge bank fraud cases external fraud activities arising from Personal Banking Products Department;
  • Perform fraud investigations and submit reports;
  • Investigate staff who may have violated policy or fraud, and recover related losses;
  • Interact with external partners such as law enforcement agencies and banks to maintain intelligence exchange;
  • Ensure compliance with relevant bank’s policies and procedures, legal and regulatory requirements; and
  • Any other duty as directed by Manager, Anti-Fraud or the management.


  • Secondary school graduate or above;
  • At least 1-2 years relevant working experience;
  • Knowledge of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing;
  • Strong communication and interpersonal skills;
  • Good command of both spoken and written Chinese and English, including Putonghua;
  • Be a good team-player, proactive and self-motivated; and
  • Independent thinking, self-motivation and job responsibility.
Employment TypeFull-time
Education LevelNon-specified
LanguageEnglish, Cantonese, Mandarin (Putonghua)
Bank of ChinaInvestment Banking and Brokerage

24/F Bank of China Tower 1 Garden Road Hong Kong

directions_walk10 mins walk from Admiralty Station