Section Head, Anti-Fraud Management
Bank Of Communications Co Ltd - HK Branch
- Hong Kong
- Permanent
- Full-time
Posting Date: 2025-08-08Bank Of Communications Co Ltd - HK BranchSection Head, Anti-Fraud Management
- Coordinate with internal departments in the handling of fraud case reported from both internal and external parties
- Manage and analyze the investigation result on the suspected fraud case (including but not limited to employee misconduct, integrity, fraud, bribery and corruption)
- Provide recommendations to management and business units from time to time
- Communicate and maintain good relationship with the law enforcement agencies
- Bachelor degree or above in Finance/Accounting/Business Administration or related discipline
- Minimum 8 years’ experience in financial crime investigations
- Understanding of the legal and regulatory framework of financial crime, investigations and litigations procedures and evidence preservation rules
- Professional qualification such as CPA or CFE would be a definite advantage
- Experience with banking sector is preferred
- Independent, proactive, self-motivated and attentive to details
by clicking the 'Apply' button."Data held by the Bank relating to employment applications will be kept confidential and used only for consideration of applications. The bank may also refer suitable applicants to other vacancies within the Group. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy of Personal Information Collection Statement is available upon request."
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