Fraud Investigations | Financial Services Your new company A well-established financial services organisation is seeking an Assistant Manager, to join their Fraud Investigations team.
Your new role - Investigate fraud alerts and suspicious transactions
- Analyse data and documentation to validate alerts and identify fraud patterns.
- Prepare detailed investigation reports with findings and recommendations.
- Collaborate with credit risk, compliance, and audit teams to strengthen fraud prevention measures.
- Ensure compliance with regulatory requirements and maintain accurate investigation records.
What you'll need to succeed
Degree holder or above in Finance, Accounting, Law, Criminology, or related field
Minimum 3 years of experience in fraud investigations, risk management or related areas
Experience in loan operations will be a plus.
Strong analytical and problem-solving skills, ability to handle large datasets
Proficient in both written and spoken English and Cantonese
Proficiency in Microsoft Excel and familiarity with data analysis tool
Professional certifications (e.g., CFE, CCEP) are an advantage.
What you'll get in return
Great branding
Stable working environment
Project exposure
What you need to do now If you're interested in this role, forward an up-to-date copy of your CV to rabia@hays.com.hk, or call Rabia at 2101 0083 now. If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.