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.
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;
Thank you for reporting this job!
Your feedback will help us improve the quality of our services.