Assistant Fraud Investigation Manager / Manager (Secondment, 1-Year Contract) (Ref: AFIM-KF-NCB)

Job Responsibilities

• 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 / management information reports for management's review
• Act as the focal point between NCB and LEA’s to maintain appropriate communication channels for collaboration and information sharing as needed
• Participate in projects to enhance NCB’s fraud controls and capability of fraud detection and investigations
• Prepare anti-fraud training materials and participate in the delivery of training
• Respond to inquiries of business units regarding fraud risk management issues

Job Requirements

• Degree or above in business administration, criminology or other relevant disciplines
• At least 1 year's relevant experience in banking or financial sectors is preferred
• Experience in case investigation and fraud risk / transaction monitoring controls
• 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 WordProficiency in spoken and written Chinese and English. Fluent in Putonghua will be an advantage