Deputy Anti-Fraud Manager / Anti-Fraud Manager

Bank of China (Hong Kong) Limited

Job No.: 499245
Employment Type: Full time
Departments: Personal Banking Risk And Integrated Management Department
Job Functions: Bank Operations, Risk Management

Responsibilities:

  • Assist in handling Safety and Security matters;
  • Convey safety and security, fraud case information to relevant units for follow up actions;
  • Cascade safety and security message, and fraud alert to branches;
  • Collaborate with Security division and other stakeholders to promote Safety and Security initiatives;
  • Coordinate with branch to facilitate police investigation;
  • Support other teams in the Anti-Fraud Management Division as necessary; and
  • Perform other tasks assigned by the management.

Requirements:

  • Degree or above is preferably or at least 3 years of Non-banking working experience in law enforcement agencies;
  • 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;
  • Independent thinking, good analytical ability, self-motivation and job responsibility.
更多工作資料
薪酬 薪金面議
工種
  • 銀行 ‧ 金融服務 - 企業銀行服務
  • 銀行 ‧ 金融服務 - 風險管理
  • 銀行 ‧ 金融服務 - 一般 · 其他
僱用形式
  • 全職
  • 長期
教育程度
  • 碩士
  • 學士

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