Assistant Anti Fraud Manager Assistant Anti Fraud Manager …

Bank Of China (Hong Kong) Limited
in Hong Kong
Permanent, Full time
Last application, 30 Jul 21
Competitive
Bank Of China (Hong Kong) Limited
in Hong Kong
Permanent, Full time
Last application, 30 Jul 21
Competitive
Assistant Anti Fraud Manager
Responsibilities:
  • Overall coordination in all fraud related incidents from branches and contact center ;
  • Monitor the investigation progress in fraud related branch incidents and ensure authority regulations are fulfilled ;
  • Convey business incident case information to relevant units for follow up actions and internal training purposes ;
  • Ensure compliance with relevant bank's policies and procedures, legal and regulatory requirements; and
  • Perform other tasks assigned by the management.
Requirements:
  • Preferably degree holder or above;
  • Experience in banking industry is preferable;
  • 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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