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Investigate external fraud activities arising from Personal Banking Products Department such as remittance fraud, forged documents, invoice fraud, loan fraud, branch business, and online banking/emerge bank fraud cases etc.;
Perform fraud investigations and submit reports;
Investigate staff who may have violated policy or fraud, and recover assets related to losses caused by employee misconduct;
Take appropriate actions to ensure close monitoring of fraud guards, avoid fraud losses, and ensure follow-up actions to mitigate future losses;
Interact with external partners such as law enforcement agencies and banks to maintain intelligence exchange;
Investigate any suspicious activity and report to management immediately;
Ensure compliance with relevant bank's policies and procedures, legal and regulatory requirements; and
Any other duty as directed by Head of Anti-Fraud Management Division or the management.
University Degree with fraud management or investigation programme will be an advantage.
At least 10 years working experience in investigating bank fraud cases and other bank incidents.
Good ability to motivate teamwork with sound communication skill
Proficiency in both spoken & written English and Chinese including Putonghua.
Good knowledge of Microsoft Office
Internal Number: 6516926
About Bank Of China (Hong Kong) Limited
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