Deputy Anti-Fraud Manager / Anti-Fraud Manager

Responsibilities:

• Assist in handling Safety and Security matters;
• Convey safety and security, fraud case information to relevant units for follow up actions;
• Cascade safety and security message, and fraud alert to branches;
• Collaborate with Security division and other stakeholders to promote Safety and Security initiatives;
• Coordinate with branch to facilitate police investigation;
• 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 or at least 3 years of Non-banking working experience in law enforcement agencies;
• Knowledge of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing;
• Strong communication and interpersonal skills;
• Good command of both spoken and written Chinese and English, including Putonghua;
• Independent thinking, good analytical ability, self-motivation and job responsibility.