Advance Resources Consulting Group Offer HR Outsouring Payroll System, Recruitment, Secondment, Temp & Contract Staffing

Investigating Officer FCTM

    Investment Service – Associate

Core Responsibility:
  • Provide cost effective solutions to fraud risks by keeping abreast of trend fraud market
  • Maintain a high level of awareness of fraud problems, including across the board preventative measures to be introduced when appropriate while balancing fraud controls
  • Procedures to facilitate businesses and customer services, especially in card business.
  • Build up the investigation team within FCTM, which has an appreciation of sound legal / litigation knowledge, bank products / process and a professional investigation tactics in order to deliver investigation result, loss recoveries while minimizing the bank’s litigation risk.

  • Minimum of a bachelor’s degree, related field or equivalent experience. 1-2 years of experience in banking industry.
  • Strong knowledge in investigative and intelligent analytics.
  • Credit risk and fraud risk experience, and understanding of lending regulations is highly regarded.
  • Excellent communication and inter-personal skills, with experience of dealing with executives at high levels.
  • Strong managerial, analytical, communications, decision-making, critical thinking and interpersonal skills.
  • Ability to work in a team-oriented environment and effectively influence and communicate across various business lines at different levels within the organization.
  • Strong knowledge of banking operation and credit underwriting is preferable.
  • Fluency in English along with reporting skill are required. 

Interested parties, please send full resume, expected salary and contact telephone number to “Advance Resources Consulting Group Ltd.” by email or fax 3011-9424.