河源招聘

职位描述：

Description

Risk
Global Risk is a thriving and expert risk management function supporting HSBC globally with all aspects of risk management. The team actively manages a varied and dynamic range of risk types, including security, fraud, information security, operational, credit, pension, insurance, compliance, regulatory, market, reputation and geopolitical risks. All parts of the Global Risk team use their skills, insight and integrity to handle established threats and those they see emerging, acting to protect and enable HSBC to deliver sustainable growth.

We are currently seeking an experienced professional to join our team.

In this role, you will:
-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

Qualifications
To be successful in the role, you should meet the following 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.

You’ll achieve more when you join HSBC.
www.hsbc.com.cn/careers

HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within and inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website. HSBCAXS

Issued by HSBC Bank (China) Company Limited

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