Anti-Fraud Manager (3P) Anti-Fraud Manager (3P) …

Bank Of China (Hong Kong) Limited
in Hong Kong
Permanent, Full time
Be the first to apply
Competitive
Bank Of China (Hong Kong) Limited
in Hong Kong
Permanent, Full time
Be the first to apply
Competitive
Anti-Fraud Manager (3P)
Responsibilities:
  • Assist Personal Banking Cluster & Branches to resolve Three Prevention aspects (Prevention of Fire, Theft & Security & Handling of Emergency Incidents), provide professional advice to resume normal operation soonest;
  • Assist Personal Banking Cluster & Branches in early prevention/ interception to mitigate risk(s) and reduce the bank's loss;
  • Assist Personal Banking Cluster & Branches& Automated Banking Centre to respond and handle relevant risk(s) & emergency incident, to relieve Branch staff's worry about their personal safety;
  • In pursuance of daily reporting cases, speedy reporting to respective division(s) for processing;
  • Co-ordinate & refer various fraud or criminal cases to appropriate division(s) for follow-up;
  • Publicize anti-fraud messages & management notices & hold Three Prevention Talks;
  • Provide support to other AFM teams as and required; and
  • Conduct any duties assigned by the supervisors
Requirements:
  • Preferably degree holder or above;
  • Experience in banking industry or Equip with handling Three Prevention & anti-fraud related working experience is preferable;
  • 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;
  • Be a good team-player, proactive and self-motivated; and
  • Independent thinking, good analytical ability, self-motivation and job responsibility.

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