Senior Anti Fraud Monitoring Officer Senior Anti Fraud Monitoring Officer …

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
Senior Anti Fraud Monitoring Officer
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;
  • 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.
Requirements:
  • 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.

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