Vice President, Regional Anti-Fraud Policy, Investment Bank recruitment

Based in Hong Kong and reporting to the Global Fraud team overseas, this is a key regional role aimed at designing, implementing and testing a uniform approach to fraud detection and prevention. Your initial responsibility will be to work closely with business, product, operations and country heads in order to identify gaps in existing fraud processes and evaluate current anti-fraud practices and risk detection systems. Key duties will include leading cross-functional initiatives aimed at raising risk awareness across the region and providing recommendations as how to mitigate the risk of fraudulent Read more […]

June 10, 2012 • Tags: , , , • Posted in: Financial • Comments Off on Vice President, Regional Anti-Fraud Policy, Investment Bank recruitment