Job No.: 499245
Employment Type: Full time
Departments: Personal Banking Risk And Integrated Management Department
Job Functions: Bank Operations, Risk Management
Responsibilities:
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Assist in handling Safety and Security matters;
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Convey safety and security, fraud case information to relevant units for follow up actions;
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Cascade safety and security message, and fraud alert to branches;
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Collaborate with Security division and other stakeholders to promote Safety and Security initiatives;
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Coordinate with branch to facilitate police investigation;
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Support other teams in the Anti-Fraud Management Division as necessary; and
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Perform other tasks assigned by the management.
Requirements:
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Degree or above is preferably or at least 3 years of Non-banking working experience in law enforcement agencies;
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Knowledge of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing;
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Strong communication and interpersonal skills;
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Good command of both spoken and written Chinese and English, including Putonghua;
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Independent thinking, good analytical ability, self-motivation and job responsibility.