Anti Fraud Monitoring Manager Anti Fraud Monitoring Manager …

Bank Of China (Hong Kong) Limited
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Be the first to apply
Competitive
Bank Of China (Hong Kong) Limited
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Be the first to apply
Competitive
Anti Fraud Monitoring Manager
Responsibilities:
  • 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;
  • Take appropriate actions to ensure close monitoring of fraud guards, avoid fraud 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 Head of Anti-Fraud Management Division or the management.
Requirements:
  • Degree holder or above; completion of fraud management or investigation programme will be an advantage;
  • At least 8 years working experience in investigating bank fraud cases and other bank incidents;
  • Knowledge of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing;
  • Good ability to motivate teamwork;
  • Strong communication and interpersonal skills;
  • Good command of both spoken and written Chinese and English, including Putonghua; and
  • Can work independently with good sense of responsibility

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