Fraud Risk Manager – Global Bank recruitment
- Regional coverage
- Newly created role
About Our Client
Our client is a Leading Global Bank.
Job Description
This role will allow an experienced Business Fraud Analyst to contribute to an absolutely critical program and take ownership of a high profile, failure adverse initiative which requires an exceptional attention to time management capacity planning. The role offers the opportunity for the development of influencing and leadership skills as well as enhancing management expertise.
- Work closely with cross regional / in country functional teams, particularly technology and business operations on securing information in support of the design work stream.
- Contribute to the preparation of the formal BRD documentation in support of providing broader franchise coverage as required.
- Support the development of the integrated project lifecycle.
- Oversee and manage the analytics function of the program team.
- Developing operational initiatives, benchmarks and metrics for standards of performance.
- Providing subject matter expertise for the design and configuration of the automated work flow tool and analysis work stream.
- Supporting UAT of systems and processes.
- Maintaining / enhancing operational processes and procedures to support the implementation.
The Successful Applicant
- Bachelor Degree Banking / Finance / Engineering / Business background
- Demonstrated ability to work independently, interact effectively, with different levels of management and to operate with excellent corporate work ethics (timely, honest, respectful and considerate to co-workers)
- Prior experience in Fraud Management
- Minimum 5 years of relevant industry experience
- Strong project management skills
- Excellent English written and verbal communication skills
- Demonstrated initiative and creativity in problem solving
- Exceptional Technical skills, including SQL, Sharepoint, C++, Access / .xls., Actimize software
What's On Offer
- International, fast-paced working environment
- Competitive compensation package
August 14, 2012
• Tags: Accounting & Finance careers in the Hong Kong SAR, Fraud Risk Manager, Global Bank recruitment • Posted in: Financial