Bank Of China (Hong Kong) Limited
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Assistant / Deputy Anti-Fraud Manager | HK Talent Engage
Published 2024-07-27 00:00:00
Job description
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.
Job particulars
- Job source
- eFinancialCareers
- Job reference
- 21377890
- Date published
- 27 Jul 2024
- Job keywords
- Risk Management,Operational,Compliance/Legal,Compliance Regulatory,Operations,Other