Senior Fraud Operation Analyst - Top HK Bank!

Michael Page (Hong Kong); Hong Kong; On-site; HKD 600,000 - 1,000,000; Full time

Benefits offered by this job

Dynamic working environment

Exposure to top-tier bank

15 days AL

Job summary

Michael Page International (Hong Kong) Limited is recruiting a Senior Fraud Operation Analyst for a leading Hong Kong financial institution. The role focuses on fraud operation, risk review and investigation of retail banking customers.

Responsibilities include monitoring and analysing transactions to identify fraud, investigating cases, collaborating with internal teams to strengthen controls, preparing reports, ensuring regulatory compliance, and supporting fraud awareness training across the

Qualifications

• Bachelor's degree in business administration or computer science or related discipline.
• At least 5 years of fraud/AML investigation experience in retail or commercial banking.
• Strong attention to detail and analytical mindset.
• Excellent written and verbal English and Chinese communication.

Responsibilities

• Monitoring and analysing transactions to identify potential fraudulent activities.
• Investigating and resolving fraud cases in a timely and efficient manner.
• Collaborating with internal teams to develop fraud prevention strategies.
• Preparing detailed reports and documentation on fraud incidents.
• Ensuring compliance with regulatory requirements and internal policies.
• Providing recommendations to enhance existing fraud detection systems.
• Supporting training initiatives to increase fraud awareness across the organisation.
• Maintaining accurate records and staying updated on fraud trends and technologies.

Skills

Fraud analysis

Fraud risk

Regulatory compliance

Communication

Teamwork

Learning agility

Education

Bachelor's degree in business administration or computer science

Job description

• Good exposure in identifying fraud trend, operation, and risk review
• Solid working experience in fraud operation within retail/ commercial bank

About Our Client

Our client is one of Hong Kong's leading financial institutions with a strong legacy in banking and a comprehensive range of retail, commercial, and wealth management services. The department is currently looking for a Senior Fraud Operation Analyst with focus in fraud operation, risk review and investigation to retail banking customers.

Job Description

• Monitoring and analysing transactions to identify potential fraudulent activities.
• Investigating and resolving fraud cases in a timely and efficient manner.
• Collaborating with internal teams to develop fraud prevention strategies.
• Preparing detailed reports and documentation on fraud incidents.
• Ensuring compliance with regulatory requirements and internal policies.
• Providing recommendations to enhance existing fraud detection systems.
• Supporting training initiatives to increase fraud awareness across the organisation.
• Maintaining accurate records and staying updated on fraud trends and technologies.

The Successful Applicant

• Bachelor's degree holder of business administration, computer science or related disciplines
• At least 5 years of working experience under fraud/ AML investigation, fraud risk within retail/ commercial bank sector
• 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

What's on Offer

• Dynamic working environment
• Great exposure in top tier bank
• 15 days of AL