- Attractive salary package
- Excellent exposure
About Our Client Our client is a well-established bank in Hong Kong. Currently, they are looking to hire Fraud Specialist to join their expanding team!
Job Description - Investigate fraud cases and prepare reports with findings and control improvement suggestions, ensuring compliance with internal and regulatory standards.
- Review and check the quality of offshore team investigations, including decisions on customer liability and escalation of serious fraud cases.
- Assess and resolve serious operational or control issues to reduce fraud risk and ensure proper follow-up and governance.
- Advise stakeholders on fraud control priorities and provide escalation support for ineffective processes.
- Follow internal policies and procedures consistently.
- Develop and implement fraud prevention strategies and support the investigation and prosecution of fraud cases.
- Handle special projects and other tasks as assigned.
The Successful Applicant - University degree in Business Administration, Banking, Finance, Accounting, or a related field
- At least 1 years of experience in fraud operations
- Strong communication skills, adaptable to change, and capable of overcoming challenges
- Ability to prioritize tasks in a fast-paced environment
- Experience managing a fraud operations team and implementing fraud risk controls
What's on Offer - Excellent exposure
- Attractive salary
- WFH