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 in academic qualifications
• 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)