Junior Fraud Operation Analyst - Top HK Bank!

Salary :

$20,000 - 300,000 monthly

Company : Michael Page

Job Type : Contract

Hong Kong

Job Description - Junior Fraud Operation Analyst - Top HK Bank!

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

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Junior Fraud Operation Analyst - Top HK Bank!

Job Description - Junior Fraud Operation Analyst - Top HK Bank!

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