Job No.: 499305
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 fraud investigations;
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Assist in handling complaint case;
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Assist in handling inquiries from law enforcement agencies, card organizations and market peers;
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Support 7 x 24 transaction monitoring in various channels;
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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;
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Relevant knowledge in transaction monitoring and banking industry is preferably;
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Be a good team-player, proactive and self-motivated;
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Knowledge of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing;
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Good command of both spoken and written Chinese and English, including Putonghua.