Anti-Fraud Risk Manager
1 month ago
Job Responsibilities
We are seeking a Deputy Anti-Fraud Manager to assist in handling safety and security matters. The ideal candidate will convey safety and security, fraud case information to relevant units for follow-up actions, and cascade safety and security messages, and fraud alerts to branches.
Key responsibilities include collaborating with the security division and other stakeholders to promote safety and security initiatives, coordinating with branches to facilitate police investigations, and supporting other teams in the anti-fraud management division as necessary.
Requirements
- Qualifications: A degree or above is preferred, or at least 3 years of non-banking working experience in law enforcement agencies.
- Technical Skills: Knowledge of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing.
- Language Proficiency: A good command of both spoken and written Chinese and English, including Putonghua.
- Personal Qualities: Strong communication and interpersonal skills, independent thinking, good analytical ability, self-motivation, and job responsibility.
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