Senior Anti-Fraud Manager

Bank Of China (Hong Kong) Limited

Hong Kong, Hong Kong

1天前

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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