Senior Anti-Fraud & Risk Management Lead

OCBC; Hong Kong; Sur place; HKD 600 000 - 900 000; Plein temps

Avantages offerts par ce poste

Competitive base salary

Holistic benefits

Learning and development opportunities

Wellbeing program

Résumé du poste

OCBC Hong Kong is seeking an Anti-Fraud Specialist to join our risk management team. You will lead analysis, surveillance, and investigations to protect customers and the bank from fraud and financial crime.

You will coordinate cross-functional projects, enhance fraud monitoring systems, and train colleagues on controls and regulatory requirements, supporting our mission to maintain a secure banking experience.

Qualifications

• A degree in law, finance, or accounting.
• 5–7 years in fraud investigation or related field.
• Strong analytical and problem-solving abilities.
• Excellent communication and interpersonal skills.
• Knowledge of fraud and AML regulations and trends.
• CAMS or CFE certifications are an advantage.

Responsabilités

• Coordinate fraud-related projects and system enhancements.
• Manage and tune fraud monitoring systems and analytics tools.
• Conduct UAT, requirements gathering, scenario design, deployment.
• Analyze fraud patterns and update detection rules and controls.
• Prepare investigation reports and STRs; coordinate with law enforcement.
• Maintain Anti-Fraud Framework and conduct risk assessments.
• Provide stakeholder training on anti-fraud measures.

Connaissances

Analytical skills

Communication skills

Independent work

Team collaboration

Regulatory knowledge

CAMS/CFE certification

Formation

Degree in law/finance/accounting

Description du poste

OCBC Hong Kong is seeking an Anti-Fraud Specialist to join our risk management team. You will lead analysis, surveillance, and investigations to protect customers and the bank from fraud and financial crime.

You will coordinate cross-functional projects, enhance fraud monitoring systems, and train colleagues on controls and regulatory requirements, supporting our mission to maintain a secure banking experience.