Anti-Fraud Manager
Job No.: 499243
Employment Type: Full time
Departments: Personal Banking Risk And Integrated Management Department
Job Functions: Bank Operations, Risk Management
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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