Head of Fraud Prevention and Analysis
24 hours ago
Bank of Communications Co., Ltd. London Branch requires a Head of Fraud Prevention and Analysis to develop and implement strategies to prevent and detect financial crime.
The ideal candidate will have a strong understanding of the legal and regulatory framework, as well as experience in investigations and litigation procedures.
Key Responsibilities:
- Develop and implement strategies to prevent and detect financial crime.
- Manage and analyze investigation results on suspected fraud cases.
- Review analytical reports for senior management and Head Office.
- Communicate effectively with law enforcement agencies.
Requirements:
- Bachelor's degree or above in Finance/Accounting/Business Administration or related discipline.
- At least 10 years of experience in financial crime investigations.
- Professional qualification such as CPA would be an advantage.
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