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：大學本科
工作地點：中國-上海
工作性質：營運管理部
工作類別：正式工
要求經驗：7年

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