Fraud Analytics & Anti-Fraud Analyst (Banking)

Links International; Hong Kong; On-site; HKD 180,000 - 300,000; Full time

Job summary

Links International seeks a Fraud Investigation Professional to support a leading banking client's fraud risk management function. You will conduct investigations, analyse suspicious activities and emerging trends, and collaborate with stakeholders to strengthen fraud controls.

Requirements include a degree in Data Science/CS/Statistics/Mathematics and at least 1 year in fraud analytics or risk analytics within banking.

Qualifications

• Degree in Data Science, Computer Science, Statistics or Mathematics or related discipline.
• At least 1 year of experience in fraud analytics or risk analytics within banking/financial services.
• Knowledge of AML regulatory requirements and banking products.
• Familiarity with data analysis tools and statistical methods.

Responsibilities

• Support fraud analytics and anti-fraud initiatives.
• Assist in implementing new fraud controls with data analysis and UAT testing.
• Monitor fraud trends and improve detection effectiveness.
• Prepare fraud risk reporting, KRI and MI dashboards.
• Support investigations into fraud incidents and financial crime typologies.
• Research fraud trends and regulatory developments.

Skills

Fraud analytics

Risk analytics

Financial crime compliance

Banking knowledge

Analytical thinking

Education

Degree in Data Science

Tools

Data analysis tools

Statistical techniques

Programming languages

Job description

We are currently seeking a Fraud Investigation Professional to support a leading banking client's fraud risk management function. The successful candidate will be responsible for conducting fraud investigations, analysing suspicious activities and emerging fraud trends, supporting fraud prevention initiatives, and collaborating with key stakeholders to enhance fraud controls and mitigate financial crime risks. This role offers excellent exposure to the banking industry and an opportunity to contribute to critical fraud risk and compliance initiatives.

Overview

Support fraud analytics and anti-fraud initiatives within the Control & Compliance function. The role focuses on leveraging data insights to strengthen fraud prevention controls, enhance detection capabilities, and support the Bank's risk management strategy.

Key Responsibilities

• Support the development and execution of fraud analytics and anti-fraud initiatives.
• Assist in the implementation of new fraud controls, including data analysis, requirement gathering, UAT testing, and result validation.
• Monitor fraud trends and identify opportunities to improve fraud detection effectiveness.
• Prepare fraud risk reporting, key risk indicators, and management information dashboards.
• Support investigations into fraud incidents, emerging fraud attacks, and financial crime typologies.
• Conduct research on fraud trends, regulatory developments, and industry best practices.

Key Requirements

• Degree in Data Science, Computer Science, Statistics, Mathematics, or a related discipline.
• At least 1 year of experience in fraud analytics, risk analytics, financial crime compliance, or risk management within banking or financial services.
• Knowledge of banking products, operations, and relevant regulatory requirements, particularly AML.
• Familiarity with data analysis tools, statistical techniques, and programming languages.
• Strong analytical, communication, and problem-solving skills.
• Proficiency in English and Chinese, including Putonghua.