Anti-Fraud Compliance recruitment
Responsibilities
In the role you will:
- provide investigative expertise in the delivery of fraud and risk loss cases, either as an investigation lead or as part of the investigating team
- be involved and lead the strategies and methodologies around fraud risk
- oversees tasks associated with the delivery of an investigation, including: planning; escalations; case administration; undertaking or assisting with interviews and reporting
Capabilities
To be successful in the role you will have:
- previously worked within the banking arena
- experience investigating fraudulent acts
- a strong familiarity with Banking systems and operational procedures, regulation, compliance and corporate governance
- a sound knowledge of the principles of good risk control
For more information please contact Stefanie Nitze on +852 2973 6333 or email stefanienitze@taylorroot.com.hk
Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.
Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.
August 10, 2012
• Tags: Accounting & Finance careers in the Hong Kong SAR, Anti-Fraud Compliance recruitment • Posted in: Financial