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Anti-Fraud Manager
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职位编号:
499243
聘用性质:
全职
部门:
个金风险及综合管理部
工作类别:
营运, 风险管理
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.
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部门
Anti-Fraud Manager
个金风险及综合管理部
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职位名称
部门
Anti-Fraud Manager
个金风险及综合管理部
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