Fraud Analytics Pro - Banking Risk & AML Insight Leader

Links International; Hong Kong; On-site; HKD 420,000 - 540,000; Full time

Job summary

Links International is seeking a Fraud Investigation Professional to support a leading banking client’s fraud risk management function. The role involves conducting investigations, analyzing suspicious activities and emerging fraud trends, and collaborating with stakeholders to strengthen fraud controls and mitigate financial crime risks.

You will contribute to fraud analytics, assist in implementing controls, monitor trends, and prepare risk reporting.

Qualifications

• Degree in data science, computer science, statistics, mathematics or related field.
• Minimum 1 year of experience in fraud analytics or risk analytics within banking or financial services.
• Knowledge of AML and banking regulatory requirements.
• Proficiency in English and Chinese, including Putonghua.

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.

Skills

Analytical skills

Communication skills

Problem-solving skills

Education

Degree in Data Science, Computer Science, Statistics, Mathematics or related discipline

Tools

Data analysis tools

Programming languages

Job description

Links International is seeking a Fraud Investigation Professional to support a leading banking client’s fraud risk management function. The role involves conducting investigations, analyzing suspicious activities and emerging fraud trends, and collaborating with stakeholders to strengthen fraud controls and mitigate financial crime risks.

You will contribute to fraud analytics, assist in implementing controls, monitor trends, and prepare risk reporting.