Senior Anti-Fraud Manager
Bank Of China (Hong Kong) Limited
Hong Kong, Hong Kong
source : eFinancialCareers

Senior Anti-Fraud Manager

Responsibilities :

  • Lead credit card and online banking fraud prevention team, promote and optimize transaction monitoring and anti-fraud management work in Personal Banking cluster;
  • Make appropriate decisions and embed effective management and control procedures within own area of responsibility to help drive transformational change;
  • Monitor fraud cases and trends and make recommendations on fraud prevention and control measures;
  • Promote the application of data and information technology to improve the efficiency of monitoring fraudulent transactions;
  • Build a network to coordinate internal business partners and connect with external stakeholders, including relevant government departments, regulators, industry and professional bodies, for collaboration;
  • Ensure that operations comply with legal, regulatory and operational risk requirements;
  • Effectively utilize resources and manpower deployment and contribute to team motivation and staff development;
  • Perform other tasks as directed by the Head of Anti-Fraud Management Division or the management.
  • Requirements :

  • Preferably degree holder or above;
  • At least 8 years' experience in banking industry;
  • Certified Fraud Examiners (CFE) is preferred;
  • Relevant knowledge in anti-fraud management;
  • Strong management planning and ability to motivate teamwork;
  • Strategic and independent thinking with analytical skills;
  • Possess strong resource planning and scheduling skills
  • Be a good team-player, proactive and self-motivated; and
  • Knowledge of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing;
  • Good command of both spoken and written Chinese and English, including Putonghua;
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