Assistant Manager, Anti-Fraud Management – 1 year contract

• Review credit portfolio analysis reports and fault reports for follow up
• Identify and analyze the risk mitigation of credit applications
• Prepare analytical and statistical reports on investigation to senior management and Head Office
• Handle ad-hoc tasks / projects assigned by management
• Degree holder or above in Accounting or equivalent qualifications at HKQF level 5, with full membership of HKICPA or equivalent qualifications
• Minimum 3 years’ relevant experience gained form the banking industry
• Experience in auditing is an advantage
• Good knowledge in accounting standards and local banking practice

Candidate with more experience will be considered as Deputy Manager, Anti-Fraud Management