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
Be the first to apply
Competitive
Bank Of China (Hong Kong) Limited
in Hong Kong
Permanent, Full time
Be the first to apply
Competitive
Senior Fraud Risk Manager / Fraud Risk Manager
Responsibilities:
  • Conduct fraud risk assessment on new products and services
  • Perform investigation of fraud cases
  • Review and draft related policies, annual plans, operating or working procedures / manuals
  • Perform data analysis and prepare intelligence reports / circulars for management's review
  • Prepare anti-fraud training materials and participate in the delivery of training
  • Respond to inquiries of business units regarding fraud risk management issues
Requirements:
  • Degree or above in business administration, criminology or other disciplines
  • 5 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

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