Bank of China (UK) Limited is seeking a Senior Officer - Fraud Management to lead complex fraud investigations, assess risk and guide remediation actions across the 1LoD. You will analyze alerts, coordinate case referrals and provide evidence-based recommendations to protect customers and the Bank.
You will collaborate with Compliance, Risk and Front Line teams, develop detection strategies, deliver training, and produce MI for senior stakeholders and committees.
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Senior Fraud Investigations & Operations Lead employer: Bank of China
At Bank of China, we pride ourselves on being an exceptional employer, offering a dynamic work environment in the heart of London. Our culture fosters collaboration and innovation, providing employees with ample opportunities for professional growth and development within the global markets sector. With a commitment to excellence and a focus on employee well-being, we ensure that our team members thrive while contributing to the success of our precious metals and commodities trading operations.
