RISK MANAGEMENT
Senior Fraud Risk Analytics Officer 

The incumbent will participate in the review and implementation of the department’s operational risk and internal control procedures. He / She will assist in identifying fraud risk exposure by processing relevant management information. He / She will also conduct fraud risk assessment of the Bank’s new products and coordinate fraud awareness training for internal staff.

Requirements:

• University degree in a related discipline
• Minimum of three years’ experience in fraud risk management
• Strong self-motivation, with good communication and analytical skills
• Good knowledge of application software
• Proficiency in both English and Chinese

(Candidates with less experience will be considered for the position of Fraud Risk Analytics Officer). 

We offer excellent career prospects to the right candidates. Salary will be commensurate with qualifications and experience. Our attractive remuneration package includes:

• Variable bonus
• Low interest rate housing loan
• Retirement benefits
• Medical benefits
• 18 working days' annual leave
• 5-day work week

To apply, please send your resume, including personal particulars, employment history, current and expected salary, and contact phone number by e-mail (e-mail address: recruitoth3@hangseng.com) or by fax (fax. no.:2801 4790) to HR Relationship Management Department, Hang Seng Bank Limited.  You are also welcome to visit our website, www.hangseng.com, for further details about career opportunities with our Bank.  Applicants who are not contacted within one month may consider their applications for the specified position unsuccessful.

All information provided by applicants will be used only for recruitment purposes and will be used strictly in accordance with the Bank's personal data policies, a copy of which may be obtained by the applicant upon request.  Unless otherwise instructed in writing by the applicant concerned, applicants may be considered for other suitable positions within the Bank and its related companies over a one-year period, after which their personal data will be destroyed.

A Career with Hang Seng Bank

Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good career development opportunities and competitive compensation packages.