Assistant / Deputy Manager (Transaction monitoring)

Responsibilities: Conduct 7 x 24 transaction monitoring in various channels (eg. credit card); Execute fraud prevention measures including but not limited to transaction confirmation and account suspension; Update case record and assist with case management; Support other teams in the Anti-Fraud Management Division as necessary; and. Perform other tasks assigned by the management; Require shift duties. Requirements: Degree or above is preferably; Relevant knowledge in transaction monitoring a

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

Salary: Competitive

Responsibilities:
  • Conduct 7 x 24 transaction monitoring in various channels (eg. credit card);
  • Execute fraud prevention measures including but not limited to transaction confirmation and account suspension;
  • Update case record and assist with case management;
  • Support other teams in the Anti-Fraud Management Division as necessary; and.
  • Perform other tasks assigned by the management;
  • Require shift duties.
Requirements:
  • Degree or above is preferably;
  • Relevant knowledge in transaction monitoring and banking industry is preferably;
  • Be a good team-player, proactive and self-motivated;
  • Knowledge of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing;
21196110
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