Fraud Operations & AML Investigator — Global Exposure

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

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.