Fraud Operation Officer - Top HK Bank!

Salary :

$18,000 - 252,000 monthly

Company : Michael Page

Job Type : Contract

Hong Kong

Job Description - Fraud Operation Officer - Top HK Bank!

Exposure in fraud investigation, compliance review
Experience in transaction monitoring/ AML / Fraud

About Our Client

Our client is one of the big 4 bank and they are currently hiring for a Fraud Operation Officer with focus in fraud investigation and operation work under compliance field.

Job Description

Monitoring and analyzing transactions to detect potential fraudulent activities.
Investigating suspicious activities and escalating cases as needed.
Collaborating with internal teams to ensure timely resolution of fraud cases.
Maintaining accurate records and preparing detailed reports on findings.
Adhering to compliance and regulatory standards within the financial services industry.
Providing support and guidance to customers affected by fraudulent activities.
Utilizing fraud detection tools and systems effectively.
Contributing to process improvements to enhance fraud prevention strategies.

The Successful Applicant

Bachelor's Degree holder of business administration or relevant discipline
Good working experience under AML/ Fraud investigation or relevant field within banking industry
Strong attention to detail, technical skills with clear and logical manner
Work collaboratively with team member
Strong quick learning ability to understand policies, procedures, systems, process and controls
Excellent of written and verbal communication skills in English and Chinese

What's on Offer

Stimulating and challenging work
Great global exposure
15 days of AL

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Fraud Operation Officer - Top HK Bank!

Job Description - Fraud Operation Officer - Top HK Bank!

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