Expert, Fraud monitoring and Incident control (40001463)

The Expert, Fraud monitoring and Incident control will implement fraud/financial crime risk management measures/tools to prevent, detect and reduce the risk of fraud/financial crime at retail banking, and will assess and monitor fraud risk identification measures/tools to detect, prevent and minimize fraud risks.

Requirements

• At least 7 years of relevant work experience in fraud investigation, inspection / audit at banks / financial institutions
• Bachelor degree in banking, finance, business administration or relevant
• Foreign languages according to TCB's policies