2012年上海恒生銀行招聘Anti-Fraud Security Manager

字號:


    2012年上海恒生銀行招聘Anti-Fraud Security Manager:
    Job Description
    -To conduct internal and external investigations of the bank, include fraud case ,money laundering and process violations etc.
    -Collecting and analyzing the security crime prevention, especially fraud case prevention.
    -To analyzing the trend of crime and issue related alert.
    -Utilize and maintain the intelligent system to support the investigation.
    -Maintain the good relationship with Public Security Bureau.
    -Support the Superior to achieve the security objective.
    Qualifications
    -A graduate degree from an accredited university or college.
    -More than eight years of investigative experience, with three years managerial experiences . Candidates with financial institutions experience will be preferred.
    -A team player with excellent interpersonal skills.
    -Fluent in written and spoken English.
    -Ability to speak and write Chinese (Mandarin) is a must.
    教育程度:大學(xué)本科
    工作地點(diǎn):中國-上海
    工作性質(zhì):營運(yùn)管理部
    工作類別:正式工
    要求經(jīng)驗(yàn):7年