Deputy Anti-Fraud Manager / Anti-Fraud Manager

Responsibilities: Assist in handling Safety and Security matters; Convey safety and security, fraud case information to relevant units for follow up actions; Cascade safety and security message, and fraud alert to branches; Collaborate with Security division and other stakeholders to promote Safety and Security initiatives; Coordinate with branch to facilitate police investigation; Support other teams in the Anti-Fraud Management Division as necessary; and Perform other tasks assigned by the ma

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

Salary: Competitive

Responsibilities:
  • Assist in handling Safety and Security matters;
  • Convey safety and security, fraud case information to relevant units for follow up actions;
  • Cascade safety and security message, and fraud alert to branches;
  • Collaborate with Security division and other stakeholders to promote Safety and Security initiatives;
  • Coordinate with branch to facilitate police investigation;
  • Support other teams in the Anti-Fraud Management Division as necessary; and
  • Perform other tasks assigned by the management.
Requirements:
  • Degree or above is preferably or at least 3 years of Non-banking working experience in law enforcement agencies;
  • 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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21196111

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