河源招聘

职位描述：

Job Duties:

Monitor and conduct daily system trigger cases to prevent any possible fraudulent activities;

Conduct verification and investigation of suspicious application fraud cases base on the process & procedure to minimize risks of exposure & loss;

Contact customers to verify the suspicious application information and take follow up investigation accordingly;

To assist in system UAT work such as case preparation,test preparation to aim for related system;

Ensure fraud operations team works in compliance with related laws and regulations;

Other relevant tasks or projects arranged by line manager

Job Requirements:

Bachelor's degree or above;

At least 3 years' work experience in fraud detection or investigations, possess the background of retailer banking, credit card, consumer finance is preferred.

Good basic knowledge in banking and card product, strong analytical, logical thinking and fraud awareness;

Excellent communication and customer service skills;

Have strong teamwork spirit, anti-pressure ability;

Fluency in both written and verbal Mandarin. Good English written and reading skill. Fluent Cantonese is preferred.

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汇丰是具有全球规模的金融服务机构。我们通过三大环球业务：财富管理及个人银行、工商金融、环球银行及资本市场，为超过4,000万名客户提供服务。我们的业务网络遍及欧洲、亚洲、中东及非洲、北美和拉美，覆盖全球64个国家和地区。

“开拓全球机遇”乃汇丰的使命，也是集团价值所在。我们发挥***的专业知识、能力、广阔视野及多元观点，致力为客户开拓崭新机遇。我们云集人才，集思广益，汇聚资本，促进业务发展及增长，为集团的客户、雇员、投资者、社区，以至整个世界缔造更美好的未来。

汇丰控股有限公司在伦敦、香港、纽约和百慕大证券交易所上市，股东约 194,000 名，遍布全球 130个国家和地区。