AVP, Fraud Risk/Investigation, Regional Bank (50-65K)
Hays
Hong Kong
Full time
Permanent
On-site
Competitive
About the job
Your new company
Join a well-established regional bank and play a key role in protecting customers from fraud and scams. We are seeking an experienced Fraud Risk AVP to drive fraud prevention initiatives, enhance fraud controls, and manage investigations across a wide range of financial crime risks.
Key Responsibilities
Requirements
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. ([email protected])
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.
Join a well-established regional bank and play a key role in protecting customers from fraud and scams. We are seeking an experienced Fraud Risk AVP to drive fraud prevention initiatives, enhance fraud controls, and manage investigations across a wide range of financial crime risks.
Key Responsibilities
- Lead fraud risk management initiatives, including fraud monitoring, detection, and control enhancement.
- Manage fraud-related projects, system implementations, and process improvements.
- Conduct fraud investigations covering scams, account takeover, identity fraud, mule accounts, payment fraud, and emerging fraud typologies.
- Perform fraud analytics and identify trends, vulnerabilities, and control gaps.
- Develop and optimise fraud detection scenarios and monitoring rules.
- Support fraud incident response, loss mitigation, regulatory requirements, and governance activities.
- Partner closely with Business, Operations, Compliance, Technology, and external stakeholders to strengthen the Bank's fraud risk framework.
- Prepare management reporting, fraud trend analysis, and regulatory submissions.
- Deliver fraud awareness training and share emerging fraud risks across the organisation.
Requirements
- Bachelor's degree in Finance, Accounting, Law, Business, or a related discipline.
- 5-6+ years of experience in Fraud Risk, Fraud Investigation, Financial Crime Compliance, AML, or related areas within Banking.
- Strong understanding of fraud risks, scam trends, and financial crime controls.
- Experience in fraud monitoring systems, analytics, investigations, or risk management.
- Strong analytical, stakeholder management, and communication skills.
- Professional certifications such as CAMS, CFE, CFCS, or equivalent are advantageous.
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. ([email protected])
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.