Assistant Fraud Investigation Manager (Secondment, 1-Year Contract)

Job title: Assistant Fraud Investigation Manager (Secondment, 1-Year Contract)

Company: Nanyang Commercial Bank


Job description: Accumulating over 70 years experience on our solid foundation in Hong Kong and Greater China, we succeed and create our brilliant story throughout the region. As the first foreign bank branch in Mainland, we grasp the opportunity to grow along with the economic reforms. With our well-versed China business intelligence, we continue to expand our network proactively but prudently.Inheriting our “People Focus” tradition, we strongly believe in the philosophy of talent investment. Here, we respect your career development with enormous support and room for inspiration. If you are ready to go for great, join us today. You can shine with your own glorious story.Your talent is our treasure, come to explore your potential with us.Job Responsibilities

• Perform investigation of fraud cases
• Review and draft related policies, annual plans, operating or working procedures / manuals
• Perform data analysis and prepare intelligence reports / circulars / management information reports for management’s review
• Act as the focal point between bank and LEA’s to maintain appropriate communication channels for collaboration and information sharing as needed
• Participate in projects to enhance bank’s fraud controls and capability of fraud detection and investigations
• Prepare anti-fraud training materials and participate in the delivery of training
• Respond to inquiries of business units regarding fraud risk management issues

Job Requirements

• Degree or above in business administration, criminology or other relevant disciplines
• At least 1 year’s relevant experience in banking or financial sectors is preferred
• Experience in case investigation and fraud risk / transaction monitoring controls
• Good in data analytical, interpersonal and communication skills
• Self-motivated and be able to work under pressure
• Strong PC skills in Microsoft Excel, PPT and Word
• Proficiency in spoken and written Chinese and English. Fluent in Putonghua will be an advantage

issuesJob Requirements

• Degree or above in business administration, criminology or other relevant disciplines
• At least 1 year’s relevant experience in banking or financial sectors is preferred
• Experience in case investigation and fraud risk / transaction monitoring controls
• Good in data analytical, interpersonal and communication skills
• Self-motivated and be able to work under pressure
• Strong PC skills in Microsoft Excel, PPT and Word
• Proficiency in spoken and written Chinese and English. Fluent in Putonghua will be an advantage

If you are flexible enough and zeal for a harmonious and supportive working environment where enables you to grow and succeed professionally, please send a full resume indicating your public examination results (HKCEE and HKALE / HKDSE), your present and expected salary and quoting reference number attention to Talent Acquisition Division, Nanyang Commercial Bank, 151 Des Voeux Road Central, Hong Kong or apply through email [email redacted, apply via Company website]. For details, please visit https://www.ncb.com.hk/ and select the page Recruit.We are an Equal Opportunities Employer. Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their applications unsuccessful and their data will be destroyed within 12 months of receipt.

Expected salary:

Location: Central, Hong Kong

Job date: Wed, 01 Jan 2025 08:21:35 GMT

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