Anti-Fraud Manager
7 days ago
As a key member of our team at Bank Of China (Hong Kong) Limited, you will play a critical role in ensuring the safety and security of our operations. Your primary responsibility will be to convey critical information to relevant units, facilitating follow-up actions and promoting a culture of vigilance throughout our organization.
Key Responsibilities- Incident Response: Convey safety and security information to relevant units, enabling them to take prompt action to mitigate potential risks.
- Communication and Collaboration: Cascade safety and security messages to branches, ensuring a unified approach to risk management.
- Business Continuity Planning: Assist branches in conducting business impact analyses, implementing, and executing business continuity plans to minimize disruptions.
- BCP Drill Rehearsals: Regularly update key personnel contacts and conduct BCP drill rehearsals to ensure preparedness.
- Stakeholder Engagement: Collaborate with law enforcement agencies and other stakeholders to promote safety and security initiatives.
- Team Support: Provide assistance to other teams within the Anti-Fraud Management Division as needed.
- Education and Experience: A degree or above, preferably with at least 3 years of experience in law enforcement agencies or the banking industry.
- Technical Skills: Proficiency in Microsoft software (Word, Excel, PowerPoint) and Chinese word processing.
- Communication and Interpersonal Skills: Strong communication and interpersonal skills, with the ability to work effectively with diverse stakeholders.
- Language Proficiency: Good command of both spoken and written Chinese and English, including Putonghua.
- Critical Thinking and Analytical Skills: Independent thinking, good analytical ability, self-motivation, and job responsibility.
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Anti-Fraud Manager
5 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeJob Title: Anti-Fraud ManagerWe are seeking a highly skilled Anti-Fraud Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our fraud prevention team, you will play a critical role in identifying and mitigating potential fraud risks.Key Responsibilities:Project Management: Assist in the development and implementation of...
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Anti-Fraud Manager
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Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeJob DescriptionWe are seeking a highly skilled Anti-Fraud Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our fraud management team, you will play a critical role in ensuring the integrity of our financial systems and protecting our customers from fraudulent activities.Key ResponsibilitiesProject Management: Assist in the...
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Anti-Fraud Manager
7 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeJob DescriptionWe are seeking a highly skilled Anti-Fraud Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our fraud prevention team, you will play a critical role in identifying and mitigating potential fraud risks.Key ResponsibilitiesProject Management: Assist in the development and implementation of financial regulatory...
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Anti-Fraud Manager
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