Senior Fraud Risk Manager / Fraud Risk Manager Senior Fraud Risk Manager / Fraud Risk Manager …

Bank Of China (Hong Kong) Limited
in Hong Kong
Permanent, Full time
Last application, 08 Sep 20
Competitive
Bank Of China (Hong Kong) Limited
in Hong Kong
Permanent, Full time
Last application, 08 Sep 20
Competitive
Senior Fraud Risk Manager / Fraud Risk Manager
Responsibilities:
  • Review and draft related policies, annual plans, operating or working procedures / manuals
  • Perform data analysis and prepare intelligence reports / circulars for management's review
  • Assist in the investigation of fraud cases
  • Prepare anti-fraud training materials and participate in the delivery of training
  • Respond to inquiries of business units regarding fraud risk management issues
  • Conduct fraud risk assessment on new products and services
Requirements:
  • Degree or above in business administration, criminology or other disciplines
  • 5-8 years' relevant experience in banking or financial sectors
  • Familiar with case investigation, fraud risk controls, regulatory requirements and the market practices
  • Good in data analytical, interpersonal and communication skills
  • Self-motivated and be able to work under pressure
  • Strong PC skills in Microsoft Excel, PPT and Word
  • Proficiency in spoken and written Chinese and English. Fluent in Putonghua will be an advantage
  • Candidate with less experience will be considered as Fraud Risk Manager

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