Fraud Risk Manager

Full-time
Intermediate (3-6 years)

Posted 

Technical Skills

  • Risk Management
  • Training

Job Description

Fraud Risk Manager

Location: Hong Kong

Responsibilities

  • Assist the senior manager of the team in drafting related policies, annual plans, operating or working procedures.
  • Collect fraud intelligence; analyze available information and prepare intelligence reports / circulars for submission to supervisors.
  • Use electronic means to detect and monitor fraud, and work under the guidance of supervisors.
  • Assist the senior manager of the team in preparing anti-fraud training material and participate in the delivery of these trainings.
  • Conduct case investigations in a meticulous and comprehensive manner and prepare investigation reports.
  • Submit investigation reports, which contain justified findings, reasonable recommendations and appropriate rectification processes, to supervisors in a timely manner.
  • Be familiar with local laws, regulations, rules and relevant risk management practices.

Requirements

  • Degree or above with recognized certificates or relevant professional qualification
  • 5 years of relevant working experiences preferred. Candidates having less relevant work experience but with higher educational level and better professional qualification will also be considered.
  • Familiar with fraud risk controls and relevant regulatory requirements.
  • Experience in investigative work.
  • Good professional ethics and code of conduct.
  • Capable of performing analytical work and make judgment calls.
  • Self-motivated with good interpersonal and communication skills.
  • Proficiency in spoken and written Chinese and English
Employment TypeFull-time
Career LevelIntermediate (3-6 years)
Education LevelNon-specified
LanguageEnglish, Cantonese
Bank of ChinaInvestment Banking and Brokerage

24/F Bank of China Tower 1 Garden Road Hong Kong

directions_walk10 mins walk from Admiralty Station