中国学生计划-Risk Intern
招聘时间
即日起 至 2026-11-12
招聘单位
汇丰银行
所在地区
上海
工作地点
上海市/上海市/浦东新区 汇丰银行大楼
学历要求
本科
实习时长
每周4天，每天6小时
职责描述
Job Description
1) To assist to conduct initial fraud risk review on existing product/service/operation process;
2) To assist to implement fraud mitigation measures in conjunction with business management;
3) To support the implementation of telecom fraud risk MAPs and project
4) To collect information to support fraud analysis and prepare Fraud Alerts to improve fraud awareness;
5) To work with assistant manager for daily operational support, e.g. internal filing records maintenance.
6) To assist team admin tasks, e.g. meeting arrangement, activities facilitation, car booking.
7) To support other fraud risk related ad-hoc matters and projects.
Job Requirement
1) Proper interest in banking industry career, with special flavor for Risk & Compliance functions as a plus.
2) Glad to build up interpersonal skills as well as attention to details of selected processes & procedures.
3) Good communication skills especially in both verbal and written English and can work under pressure.
4) Strong skills in Excel and Word.
5) Preferably 6-12 months
1) To assist to conduct initial fraud risk review on existing product/service/operation process;
2) To assist to implement fraud mitigation measures in conjunction with business management;
3) To support the implementation of telecom fraud risk MAPs and project
4) To collect information to support fraud analysis and prepare Fraud Alerts to improve fraud awareness;
5) To work with assistant manager for daily operational support, e.g. internal filing records maintenance.
6) To assist team admin tasks, e.g. meeting arrangement, activities facilitation, car booking.
7) To support other fraud risk related ad-hoc matters and projects.
Job Requirement
1) Proper interest in banking industry career, with special flavor for Risk & Compliance functions as a plus.
2) Glad to build up interpersonal skills as well as attention to details of selected processes & procedures.
3) Good communication skills especially in both verbal and written English and can work under pressure.
4) Strong skills in Excel and Word.
5) Preferably 6-12 months
