Contract Officer, Anti-Financial Crime Operations - Causeway Bay, Wan Chai District
仅限注册会员 Causeway Bay, Wan Chai District, 香港
1个月前
Company description: · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore an ...
工作描述
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Handle and investigate fraud related alerts or cases in accordance with the Bank's policies and procedures and prepare reports for management's review Propose appropriate solutions for any identified issues, and monitor and follow up status of remedial actions Collect screen syst ...
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