Senior Fraud Control Officer(Credit Card) 高級風險監控主任(信用卡）
ICBC Credit Card Centre (Int'l)
- Company Industries：Banking
Job Information
- Post Date：2022-10-19
- Career Level：Middle
- Location：North Point
- Yr(s) of Exp：2 years
- Qualification：Degree
- Employment Type：Full Time
- Job Function：Banking / Finance Others Professional Services Business Analysis / Data Analysis Ris
- Benefits：Dental insurance, Education allowance, Medical insurance, Five-day work week
Job Description
Job Duties:
- 制定欺詐風險政策及策略，降低銀行財務損失；
- 進行欺詐個案調查；
- 參與監控系統優化項目及協助系統測試工作；
- 編制日常欺詐分析報告；
- Formulate fraud control polices/strategies to minimize the bank’s financial loss;
- Conduct fraud case investigation in comprehensive manner;
- Participate in project development of fraud monitoring system and support system testing;
- Conduct regular fraud monitoring report.
Requirements:
Benefits：
協助評選合適的求職者填補機構空缺，以及就聘用事宜與獲選者進行商討及提出聘用邀請。
- 大學本科及以上學歷，統計學、電腦應用、風險管理或相關學科；
- 最少2年風險監控工作經驗；
- 進取心強，良好的溝通能力和具有團隊合作精神；
- 具有良好的中英語文能力，普通話流利者優先；
- Bachelor degree or above in Statistics, Computer Science, Risk Management or related discipline;
- Minimum 2 years working experience in fraud prevention monitoring;
- Self-motivated, good communication and interpersonal skills as well as a team player;
- Excellent command of both spoken and written English and Chinese, Putonghua is a plus;
Benefits：
- 5-day work 五天工作
- Medical Insurance(Including Dental) 醫療保險（包牙科）
- MPF employer voluntary contribution 強積金僱主自願性供款
- Promotion opportunity 晉升機會
- Annual Leave 有薪年假
- Marriage Leave 婚假
- Compassionate Leave 恩恤假
- Professional Training 專業培訓
- Study Allowance 進修補助
- Holiday Benefits 節日福利
- Birthday Celebration 生日慶祝
- Working location: North Point
協助評選合適的求職者填補機構空缺，以及就聘用事宜與獲選者進行商討及提出聘用邀請。
Company Info
工銀信用卡中心(國際)是中國工商銀行總行設在香港的一個專門為全球工商銀行海外分行、子行(大陸除外)提供銀行卡(信用卡、借記卡、預付卡)服務，及中、後台集中運營、風險及營銷方面的管理與支持部門。我們誠邀您的加入。
ICBC Credit Card Centre (Int'l) is a Department of ICBC Head Office located in Hong Kong, we will make efforts to support all overseas subsidiaries to develop our ICBC card (credit card, debit card, prepaid card) and business in the world (exclude china), we would like to invite qualified professionals to join us.
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