Fraud/Financial Crime Specialist - Banking (WFH )

Salary :

$30,000 - 600,000 monthly

Company : Michael Page

Job Type : Full Time

Hong Kong

Job Description - Fraud/Financial Crime Specialist - Banking (WFH )

Attractive salary package
Excellent exposure

About Our Client

Our client is a well-established bank in Hong Kong. Currently, they are looking to hire Fraud Specialist to join their expanding team!

Job Description

Investigate fraud cases and prepare reports with findings and control improvement suggestions, ensuring compliance with internal and regulatory standards.
Review and check the quality of offshore team investigations, including decisions on customer liability and escalation of serious fraud cases.
Assess and resolve serious operational or control issues to reduce fraud risk and ensure proper follow-up and governance.
Advise stakeholders on fraud control priorities and provide escalation support for ineffective processes.
Follow internal policies and procedures consistently.
Develop and implement fraud prevention strategies and support the investigation and prosecution of fraud cases.
Handle special projects and other tasks as assigned.

The Successful Applicant

University degree in Business Administration, Banking, Finance, Accounting, or a related field
At least 1 years of experience in fraud operations
Strong communication skills, adaptable to change, and capable of overcoming challenges
Ability to prioritize tasks in a fast-paced environment
Experience managing a fraud operations team and implementing fraud risk controls

What's on Offer

Excellent exposure
Attractive salary
WFH

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Fraud/Financial Crime Specialist - Banking (WFH )

Job Description - Fraud/Financial Crime Specialist - Banking (WFH )

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