Assistant / Deputy Anti-Fraud Manager

Responsibilities: Assist in fraud investigations; Assist in handling complaint case; Assist in handling inquiries from law enforcement agencies, card organizations and market peers; Support 7 x 24 transaction monitoring in various channels; 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; Relevant knowledge in transaction monitoring and banking industry is preferably; Be a g

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

Salary: Competitive

Responsibilities:
  • Assist in fraud investigations;
  • Assist in handling complaint case;
  • Assist in handling inquiries from law enforcement agencies, card organizations and market peers;
  • Support 7 x 24 transaction monitoring in various channels;
  • 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;
  • 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;
  • Good command of both spoken and written Chinese and English, including Putonghua.
Apply
21377890

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