Senior Fraud Operations Analyst — Dynamic Banking & Risk

Michael Page International (HK) Ltd; Hong Kong Island; On-site; HKD 500,000 - 900,000; Full time

Benefits offered by this job

Dynamic working environment

Top-tier bank exposure

15 days annual leave

Job summary

Michael Page International (HK) Ltd is seeking an experienced Senior Fraud Operation Analyst to manage fraud operations, risk review and investigations for retail banking customers in Hong Kong. The role requires at least five years in fraud/AML within a banking environment and strong communication in English and Chinese.

The successful candidate will monitor transactions, investigate incidents, collaborate on prevention strategies, and prepare reports while ensuring regulatory compliance.

Qualifications

• Bachelor's degree in business administration, computer science or related disciplines.
• At least 5 years of fraud/AML investigation and fraud risk experience in retail or commercial banking.
• Strong attention to detail and clear, logical communication.
• Team-oriented with quick learning ability to understand policies, procedures and controls.
• Excellent written and verbal communication in English and Chinese.

Responsibilities

• Monitor and analyse transactions to identify potential fraudulent activities.
• Investigate and resolve fraud cases promptly and efficiently.
• Collaborate with internal teams to develop fraud prevention strategies.
• Prepare detailed reports and documentation on fraud incidents.
• Ensure regulatory compliance and adherence to internal policies.
• Provide recommendations to enhance fraud detection systems.
• Support training initiatives to raise fraud awareness across the organization.
• Maintain accurate records and stay updated on fraud trends and technologies.

Education

Bachelor's degree

Job description

Michael Page International (HK) Ltd is seeking an experienced Senior Fraud Operation Analyst to manage fraud operations, risk review and investigations for retail banking customers in Hong Kong. The role requires at least five years in fraud/AML within a banking environment and strong communication in English and Chinese.

The successful candidate will monitor transactions, investigate incidents, collaborate on prevention strategies, and prepare reports while ensuring regulatory compliance.