Published 1 week ago

Deputy/ Anti-Fraud Manager (Customer Education and Promotion)

Bank Of China (Hong Kong) Limited

Job Description

Responsibilities: - Organize events to promote anti-fraud awareness.

  • Work closely with marketing team to design campaigns that mitigate fraud risk.
  • Work closely with 2nd line of defense, regulatory bodies, law enforcement units and frontline to deliver customer education programs in relation to anti-fraud.
  • Understand and analyze the latest fraud trend to design tailor-made customer communication material.
  • Design internal communication and training program for frontline staff.

    Requirements: - Degree or above, preferable in business administration, marketing, communication;

  • 3 years banking experience or experience in marketing, event management or training preferred;
  • Data analytic and risk management skills preferred;
  • Strong communication skills;
  • Good command of both spoken and written Chinese and English, including Putonghua.

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Job Particulars

Job source
eFinancialCareers
Job reference
22818047
Date published
22 Nov 2025
Job keywords
Risk Management, Operational, Compliance/Legal, Compliance Regulatory, Operations, Other
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