- Under lobal corporate bank entity
- Excellent exposuer in fraud operation, compliance field
About Our Client Our client is a well-known Hong Kong bank that serves for over 3.5 million customers for with over 80 years of history, it mainly provides services in commercial banking, wealth management and professional compliance banking matter for individuals and companies. The department is currently looking for a Junior Fraud Operation Analyst to handle fraud operation and transaction monitoring for corporate clients.
Job Description - Investigate complex fraud cases and compile reports to identify control weaknesses, ensuring timely adherence to regulatory standards.
- Quality-check the offshore team's investigations of suspicious transactions and determine customer liability to protect the Bank's interests.
- Analyze operational and control issues, presenting optimal solutions to mitigate fraud risks and ensure proper governance.
- Advise stakeholders on prioritizing fraud controls and provide escalation routes for ineffective operations.
- Adhere to established policies and procedures within the team.
- Develop and implement strategies to prevent fraud and enhance the identification, investigation, and prosecution of fraudulent activities.
The Successful Applicant - Bachelor's degree holder in business adminitration or other related discipline
- 1-2 years of working experience in banking or FI experience for fraud/ AML investigation field
- Experience in fraud management exposure is a plus
- Strong interpersonal and communications skills
- Good communication skills in English and Chinese/ Putonghua
What's on Offer - 15 days of AL
- Convenient working location
- Great compensation package
- Hybrid mode working included
- Work life balance