Team Head, Fraud Management
BRS Limited
Hong Kong
8天前

Other Key Relationship

  • Our client is a sizable bank in HK. They are looking for high caliber professionals to join them for the above position :
  • Job Description

  • Coordinate with internal departments in the handling of fraud case reported from both internal and external parties
  • Conduct independent investigation on the suspected fraud case
  • Compile investigation report and provide recommendations to senior management
  • Communicate and maintain good relationship with the law enforcement agencies
  • Requirements

  • Bachelor degree or above in Finance / Accounting / Business Administration or related discipline
  • Substantial experience with a minimum 8 years’ experience in financial crime investigations with law enforcement agency
  • Understanding of the legal and regulatory framework of financial crime, investigations and litigations procedures and evidence preservation rules
  • Professional qualification such as CPA or CFE would be a definite advantage
  • Experience with banking sector is preferred
  • Independent, proactive, self-motivated and attentive to details
  • The above post requires proficiency in English, Cantonese and Putonghua
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