Talent.com
This job offer is not available in your country.
Assistant / Deputy Anti-Fraud Manager

Assistant / Deputy Anti-Fraud Manager

Bank Of China (Hong Kong) LimitedHong Kong, Hong Kong
30+ days ago
Job type
  • Full-time
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.