Anti-Fraud Manager

Job No.: 499243
Employment Type: Full time
Departments: Personal Banking Risk And Integrated Management Department
Job Functions: Bank Operations, Risk Management

Responsibilities:

• Convey safety and security, fraud case information to relevant units for follow up actions;
• Cascade safety and security message, and fraud alert to branches;
• Assist branches in conducting business impact analysis, implement and execute of business continuity plan;
• Update key personnel contacts of branches and conduct BCP drill rehearsal on regular basis;
• Collaborate with Police and other stakeholders to promote Safety and Security, and BCP initiatives;
• Support other teams in the Anti-Fraud Management Division as necessary;

Requirements:

• Degree or above is preferably or at least 3 years working experience in law enforcement agencies / banking industry;
• 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.