Fraud Risk & Investigations Manager

Shanghai Commercial Bank Ltd; Hong Kong; On-site; HKD 334,800 - 558,000; Full time

Job summary

A leading financial institution in Hong Kong is seeking a fraud risk management specialist. Responsibilities include investigating suspicious fraud cases and managing fraud risk identification. Candidates should hold a degree in Business Administration or related fields and have at least 5 years of relevant experience. The ideal candidate will possess strong analytical skills along with proficiency in both English and Chinese. The position is full-time. Candidates with less experience may be considered for a junior role.

Qualifications

• Minimum 5 years of experience in data analytics or risk management.
• Experience in the banking or financial sectors is preferred.

Responsibilities

• Handle and investigate fraudulent cases thoroughly.
• Assist in managing fraud risk identification and control.
• Work closely with internal stakeholders on fraud investigations.

Skills

Interpersonal skills

Problem-solving skills

Analytical mindset

Detail-oriented

Written and spoken English

Written and spoken Chinese

Education

Degree in Business Administration or Risk Management

Job description

A leading financial institution in Hong Kong is seeking a fraud risk management specialist. Responsibilities include investigating suspicious fraud cases and managing fraud risk identification. Candidates should hold a degree in Business Administration or related fields and have at least 5 years of relevant experience. The ideal candidate will possess strong analytical skills along with proficiency in both English and Chinese. The position is full-time. Candidates with less experience may be considered for a junior role.