Senior Fraud Control Manager / Fraud Control Manager Senior Fraud Control Manager / Fraud Control  …

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
Senior Fraud Control Manager / Fraud Control Manager
Responsibilities
  • Overall coordination in all fraud related branch incidents
  • Straighten up fraud related branch incidents and timely report to the management with relevant details
  • Monitor the investigation progress in fraud related branch incidents and ensure authority regulations are fulfilled
  • Keep abreast of relevant fraud trends and recommend fraud prevention measures to branches / product units to reduce losses due to fraudulent activities
  • Assist the Head of Anti-Fraud Management Division to understand, analyze and assess fraud risk in new product or product review raised by business units, and provide anti-fraud measures to optimize fraud control
  • Formulate fraud risk and control plan to accord with compliance review
  • Identify modus operandi of bank fraud and draw up training materials for frontline duties
  • Effectively work with fraud risk teams of the Group, internal audit, legal compliance, and other relevant functions to improve the culture of fraud awareness
  • Ensure bank's policies and procedures are in compliance with regulatory requirements
  • Perform other tasks and instructions assigned by the Head of Anti-Fraud Management or senior management
Requirements:
  • Degree holder or above
  • Experience in banking industries is preferable
  • Strategic and independent thinking with analytical skills
  • Ability in problem solving
  • Strong management planning and ability to motivate teamwork
  • Be able to handle multi-tasks independently
  • Possess strong resource planning and scheduling skills
  • Excellent interpersonal and communications skills
  • Proficiency in both spoken & written English and Chinese including Putonghua.
  • Good knowledge of Microsoft Office

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