Contractor (Fraud Investigation)

Bank of China (Hong Kong) Limited

Job No.: 499417
Employment Type: Contract
Departments: Financial Crime Compliance Department
Job Functions: Bank Operations

Responsibilities:

  • Handle and investigate fraud related alerts or cases in accordance with the Bank’s policies and procedures and prepare reports for management’s review
  • Propose appropriate solutions for any identified issues, and monitor and follow up status of remedial actions
  • Collect, screen, system update and analyse fraud related data and trend, and prepare reports for management’s review
  • Assist managers to handle fraud prevention and monitoring tasks
  • Handle tasks assigned by managers
     

Requirements:

  • University degree or above
  • 1-2 years working experience in financial crime compliance, audit, banking operations, internal control in banks / financial sectors
  • Good command of both written and spoken English and Chinese (Cantonese and Mandarin)
更多工作資料
薪酬 薪金面議
工種
  • 銀行 ‧ 金融服務 - 分析師
  • 銀行 ‧ 金融服務 - 訂單處理 · 運作 · 結算
  • 銀行 ‧ 金融服務 - 一般 · 其他
僱用形式
  • 全職
教育程度
  • 碩士
  • 學士

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