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Fraud Management Manager, Secured Lending & Transformation

Hong Kong, Hong Kong
Last update 2024-02-28
Expires 2024-02-28
ID #2013071062
Fraud Management Manager, Secured Lending & Transformation
Hong Kong, Hong Kong,
Modified February 1, 2024


    Fraud Management Manager, Secured Lending & Transformation (Job ID 4245)   Responsibilities To be a team member of the Secured Lending & Transformation Department To support the implementation of the fraud management initiatives aligning with business strategies which cover fraud detection and prevention for all retail lending products including new acquisition and product usage in various channels To prepare annual budget and achieve financial goals To monitor the subordinates to strictly follow the Operation Manual requirements To ensure all procedures are in compliance with all policies, rules, guidelines, requirements prescribed by regulators as well as the Bank To design most effective and efficient processes such as streamlining the workflow and eliminating unnecessary tasks To handle fraud related customer’s complaints professionally To foresee and understand the new fraud trend & trick and establish a corresponding prevention mechanism and conduct thorough investigation   Requirements   University graduate Preferable over 5 years’ experience in banking sector cover the followings: Minimum 3 years in supervision of Fraud Management Good sense of detection and analytical mind Solid managerial experience and good people management skills Able to work under pressure Proficiency in Microsoft Office and SAS is preferable Good command of both spoken and written English and Chinese, fluent in Putonghua is preferable Candidates with more experience will be considered as Senior Fraud Management Manager     Please apply online via the BEA Careers website at


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Job details:

Job type: Full time
Contract type: Permanent
Salary type: Monthly
Occupation: Fraud management manager, secured lending & transformation

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