Fraud Risk Management and Investigation Manager

An established retail and commercial bank in Hong Kong is looking for experienced fraud risk management/ fraud investigation specialist to join the team.

Responsibilities

• Develop and maintain the organization's fraud risk management policy, plans, and procedures.
• Prepare fraud risk management reports and leverage data analytics for effective monitoring.
• Participate in fraud-related technology projects to enhance detection and investigation capabilities.
• Coordinate fraud risk assessments and mitigation strategies with internal stakeholders.
• Deliver anti-fraud training and investigate fraud cases.
• Investigate fraud related cases from internal and external sources.

Requirements

• Degree holder with at least 4 years of experience in financial crime compliance, fraud risk management or fraud investigation in the banking industry.
• Sound knowledge of fraud risk management, fraud investigation and fraud control practice in the banking industry.
• AAMLP, CAMLP or CAMS qualification is preferred.
• Fluent in Cantonese and English.