AVP, Fraud Risk/Investigation, Regional Bank (50-65K)

Company : Hays

Job Description - AVP, Fraud Risk/Investigation, Regional Bank (50-65K)

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

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.

Original job AVP, Fraud Risk/Investigation, Regional Bank (50-65K) posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.

Share Job

Get your Resume Reviewed for Free

Similar AVP Fraud Risk Investigation Regional Bank 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

AVP, Fraud Risk/Investigation, Regional Bank (50-65K)

Job Description - AVP, Fraud Risk/Investigation, Regional Bank (50-65K)

Similar AVP Fraud Risk Investigation Regional Bank Jobs in Hong Kong

Mobile Apps