Junior Fraud Operation Analyst - Top HK Bank!

Salary :

$20,000 - 300,000 monthly

Company : Michael Page

Job Type : Contract

Hong Kong

Number of Applicants

000+

Apply Now

Let AI Supercharge Your Job Hunt!

JobCopilot scans 500,000+ company career sites daily to find jobs for you

Never miss an opportunity Save hours by auto-filling applications forms Land more interviews with tailored applications

Activate JobCopilot

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

Original job Junior Fraud Operation Analyst - Top HK Bank! posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.

Apply Now

Auto-Apply to Similar Jobs

Share Job

Get your Resume Reviewed for Free

Automate Job Applications for Similar Jobs

Auto-Apply to Fraud Operation Analyst Jobs with your AI JobCopilot

Auto-Apply with AI

Similar Fraud Operation Analyst Jobs in Hong Kong

Get your Resume Reviewed for Free

Email address

Why are you reporting this job?

I think it’s a discriminatory or offensive

I think it’s fraudulent or a scam

I think it’s trying to sell something unrelated to the job / it’s asking for money

I think it contains incorrect or broken information

Other

All Job Ads are subject to GrabJobs’s Terms of Service. We allow users to flag postings that may be in violation of those terms. Job Ads may also be flagged by GrabJobs moderation team. However, no moderation system is perfect, and flagging a posting does not ensure that it will be removed.

Setup your job alert:

Frequency

By activating job alerts, I agree to GrabJobs Terms & Privacy Policy. I can unsubscribe to job alerts anytime. Skip

Junior Fraud Operation Analyst - Top HK Bank!

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

Similar Fraud Operation Analyst Jobs in Hong Kong

Mobile Apps