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The Bank of East Asia, Limited

Fraud Management Manager - Secured Lending and Transformation

The Bank of East Asia Hong Kong
Posted 5 days ago In-Office Permanent Competitive remuneration terms
C
Posted by
Charlotte Cheuk Yan IP
Recruiter

 

Responsibilities

  • Be a team member of the Secured Lending and Transformation Department
  • Implementation of the fraud management initiatives aligning with business strategies which cover fraud detection and prevention for all retail lending products including new acquisition and product usage in various channels
  • Keep close monitoring to the latest fraud trend and ensure effective fraud prevention and detection tools being in place to mitigate Bank's exposure to the potential fraud losses
  • Handle fraud related customer's complaints professionally
  • Being a project manager to collaborate and foresee with cross-functional teams and vendors to achieve project goal and deliver the new initiatives in timely and effective manner

 

Requirements

  • University graduate OR
  • Preferable over 5 years’ experience in banking sector cover the followings:
  • Minimum 3 years in supervision of Fraud Management
  • Good sense of detection and analytical mind
  • Solid managerial experience and good people management skills
  • Able to work under pressure
  • Proficiency in Microsoft Office and SAS is preferable
  • Good command of both spoken and written English and Chinese, fluent in Putonghua is preferable.

 

ABOUT COMPANY
Hong Kong
9300 Employees Retail Banking
Incorporated in Hong Kong in 1918, The Bank of East Asia, Limited ("BEA") is dedicated to providing comprehensive corporate banking, personal banking,...
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