Vị trí công việc này hiện tại đã hết hạn nộp hồ sơ, bạn có thể tham khảo thêm một số công việc tương tự tại đây:
Mô tả công việc
• Manage effectively overall RBWM and Wholesale portfolio in term of fraud risk.
• Conduct investigation for serious internal/external frauds in collaboration with relevant business stakeholders to identify gap/loophole in operation control or policies and provide constructive feedback for more proper control.
• Represent the bank to work with local police for criminal cases.
• Produce and develop local procedure and workflows to facilitate effective operation of the team.
• Manage and develop a team of investigator to perform comprehensive investigation combining between intelligent analytics and investigative skills.
• Timely identification, escalation and recovery of losses affiliated with financial crime.
• Oversee the effective implementation and sustainable day to day execution of investigation process.
• Perform analytical reviews to provide timely and trendy fraud alerts to support business growth sustainably.
• Conduct thematic reviews for bad debt accounts to identify potential gaps for timely and proper solutions in term of fraud risk.
• Conduct fraud training and sharing to raise fraud awareness to bank-wide staff.
• Manage fraud systems operating properly and maximize to enhance fraud systems performance to improve fraud detection and prevention effectively.
• Collaborate and interact with regional teams to deliver and operate the most effective TOM.
• Support strategies and initiatives internally and externally in support of FCR objectives and ensure for the effective execution of Investigations within FCTM.
Yêu cầu
• Minimum of a bachelor's degree, related field or equivalent experience. Minimum of 3 years in banking industry.
• Strong knowledge in investigative and intelligent analytics.
• Credit risk and fraud risk experience, and understanding of lending regulations is highly regarded.
• Excellent communication and inter-personal skills, with experience of dealing with executives at high levels.
• Strong managerial, analytical, communications, decision-making, critical thinking and interpersonal skills.
• Ability to work in a team-oriented environment and effectively influence and communicate across various business lines at different levels within the organization.
• Strong knowledge of banking operation and credit underwriting is preferable.
• Fluency in English along with reporting skill are required.
Quyền lợi
training courses
team building
Thông tin chung
- Ngày hết hạn: 22/02/2018
- Thu nhập: Thỏa thuận
Các thông tin được cung cấp chỉ nhằm mục đích cho người dùng tham khảo, JobOKO không đại diện và không có sự liên quan tới doanh nghiệp ngân hàng tnhh mtv hsbc (việt nam) trong các hoạt động tuyển dụng. Các thông tin bản quyền, nhãn hiệu hoặc bất kỳ quyền sở hữu trí tuệ nào liên quan đến nội dung, thương hiệu hay hình ảnh doanh nghiệp này không thuộc sở hữu của JobOKO.
Người dùng cần tự xác minh thông tin trước khi ứng tuyển, giao dịch hoặc đưa ra bất kỳ quyết định nào dựa trên các nội dung này.
