Job Ref ID: 683478
Assistant Manager, Anti-Fraud Management – 1 year contract
Job Posting Ended
Posted on 19-05-2025
- 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
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