Senior Anti-Fraud Strategy Lead

OCBC Bank (Hong Kong) Limited; Hong Kong; On-site; HKD 900,000 - 1,100,000; Full time

Benefits offered by this job

Competitive salary

Flexible benefits package

Community initiatives

Professional development opportunities

Wellbeing programs

Job summary

OCBC Bank (Hong Kong) Limited is seeking an Anti‑Fraud Specialist to protect customers and the bank from financial crimes. You will analyze data, identify fraud risks and implement controls in collaboration with cross‑functional teams.

You will monitor fraud indicators, conduct investigations, and support governance while staying up to date with AML regulations and industry trends. This is a demanding role for a detail‑oriented professional.

Qualifications

• A degree in a relevant field such as law, finance or accounting.
• 5–7 years of experience in fraud investigation or a related field.
• Strong analytical and problem‑solving skills.
• Excellent communication and interpersonal skills.
• Ability to work independently and as part of a team.
• Knowledge of Fraud related/anti‑money laundering regulations and trends.
• Professional certifications such as CAMS or CFE are an advantage.

Responsibilities

• Coordinate fraud‑related projects and system enhancements with stakeholders.
• Manage fraud monitoring systems, analytics tools and detection solutions.
• Lead UAT, requirements gathering and deployment of fraud initiatives.
• Perform fraud surveillance, data analytics and MI/dashboards for reporting.
• Conduct fraud investigations including account takeover, payment and cyber fraud.
• Assist in maintaining the Anti‑Fraud Framework and governance.

Skills

Fraud investigations

Analytical skills

Communication skills

Teamwork

AML regulations

CAMs or CFE (advantage)

Education

Degree in finance/law/accounting

Job description

OCBC Bank (Hong Kong) Limited is seeking an Anti‑Fraud Specialist to protect customers and the bank from financial crimes. You will analyze data, identify fraud risks and implement controls in collaboration with cross‑functional teams.

You will monitor fraud indicators, conduct investigations, and support governance while staying up to date with AML regulations and industry trends. This is a demanding role for a detail‑oriented professional.