Fraud Operation Officer - Top HK Bank!

Leadingnation; Hong Kong; On-site; HKD 400,000 - 600,000; Full time

Benefits offered by this job

15 days of annual leave

Stimulating and challenging work

Great global exposure

Job summary

Leadingnation is seeking a Fraud Operation Officer in Hong Kong to oversee fraud investigations and operations in compliance with financial regulations. The candidate will be responsible for detecting, analyzing, and reporting suspicious activities effectively.

This role requires a bachelor's degree and experience in AML or Fraud investigation. Strong communication skills in English and Chinese are essential.

The position offers stimulating work with great global exposure and 15 days of annual leave.

Qualifications

• Bachelor's degree in business administration or a relevant discipline.
• Relevant experience in AML/Fraud investigation within the banking industry.
• Strong attention to detail and technical skills.

Responsibilities

• Monitor and analyze transactions for potential fraud.
• Investigate and escalate suspicious activities.
• Collaborate with teams for timely fraud case resolution.

Skills

Fraud investigation

AML review

Attention to detail

Technical skills

Team collaboration

Communication in English and Chinese

Education

Bachelor's Degree in Business Administration or relevant discipline

Job description

Our client is currently looking for a Fraud Operation Officer with focus in fraud operation, AML review and investigation for corporate and individual clients.

Client Details

Our client is one of the big 4 bank and they are currently hiring for a Fraud Operation Officer with focus in fraud investigation and operation work under compliance field.

Description

• Monitoring and analyzing transactions to detect potential fraudulent activities.
• Investigating suspicious activities and escalating cases as needed.
• Collaborating with internal teams to ensure timely resolution of fraud cases.
• Maintaining accurate records and preparing detailed reports on findings.
• Adhering to compliance and regulatory standards within the financial services industry.
• Providing support and guidance to customers affected by fraudulent activities.
• Utilizing fraud detection tools and systems effectively.
• Contributing to process improvements to enhance fraud prevention strategies.

Profile

• Bachelor's Degree holder of business administration or relevant discipline
• Good working experience under AML/ Fraud investigation or relevant field within banking industry
• Strong attention to detail, technical skills with clear and logical manner
• Work collaboratively with team member
• Strong quick learning ability to understand policies, procedures, systems, process and controls
• Excellent of written and verbal communication skills in English and Chinese

Job Offer

• Stimulating and challenging work
• Great global exposure
• 15 days of AL