Anti-Fraud Manager

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 t

Bank Of China (Hong Kong) Limited - Hong Kong - Full time

Salary: Competitive

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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21196109

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