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Manager, Fraud Control, Retail Credit Approval & Administratio

Fubon Bank (Hong Kong) Limited

  • Company Industries:Financial Services

Job Information

  • Post Date:2022-07-11
  • Career Level:Middle
  • Location:North Point
  • Yr(s) of Exp:5 years
  • Qualification:Degree
  • Employment Type:Permanent
  • Job Function:Banking / Finance  Analyst  Credit Analysis / Approval  Risk Management
  • Benefits:Double pay, Life insurance, Medical insurance

Job Description

Responsibilities:

  • Project and manage the fraud loss is within the budget and/or plan
  • Monitor and report fraud trend and losses timely
  • Conduct in-depth investigation on all fraud cases of consumer lending products
  • Manage the team to identify suspected fraud/fraud related matters effectively and efficiently
  • Propose new measures to reduce credit card and personal loan fraud
  • Ensure daily operations are in compliance with all internal policy and procedures and external regulatory requirements
  • Keep abreast with fraud trends, new fraud management technologies and updates from the card associations
  • Conduct regular training to front line staffs on reviewing fraudulent documents and latest fraud trend
  • Provide professional advice to other units under Retail Credit Approval & Administration or Consumer Finance Division to mitigate fraud risk

Requirements:

  • University graduate or above
  • Minimum 5 years of managing fraud team experience in credit card industry
  • Familiar with relevant policies and procedures of the Bank as well as regulatory requirements
  • Highly organized, independent with strong initiatives
  • Excellent communication, interpersonal, people management and presentation skills
  • Proficient in spoken & written Chinese (including Mandarin) & English
  • Competent in MS Office application
  • Good negotiation & problem-solving skills

Please send your application with full resume indicating current and expected salary, and quoting the above reference no.

For other vacancies, please visit our website: http://www.fubonbank.com.hk/

*All personal data provided by job applicants will be used for recruitment purposes only in accordance with the Bank’s Personal Data Information Collection Statement, a copy of which is available on our website: http://www.fubonbank.com.hk/web/html/sh_careers_e.html

Company Info

Fubon Bank, an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Expect" , is also a leading distributor of investment solutions and services, supported by a broad range of products, a talented and dynamic team.

In line with our business expansion, we are inviting committed professionals to join our team. If you have the passion and belief that you can grow with our business, and contribute to our success, capitalize on this career opportunity.

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