Junior Fraud Operations Specialist (Up to $22k/ mth)

Location
Kowloon
Category
Financial Services
Salary
HKD $20,000 - $22,000
Posted
10-Feb-2025
Work type
Contract
Contact
Judith Cheng
Reference
BH-41211-1

Job duties:

  • Review and investigate significant fraud cases, compiling reports to identify control weaknesses per regulatory and internal standards.
  • Oversee and quality-check offshore team's investigations on suspicious transactions, ensuring accountability and escalating serious fraud cases.
  • Address complex operational issues, presenting resolution options to mitigate fraud risks and ensuring proper governance.
  • Advise stakeholders on prioritizing fraud controls and escalation procedures for ineffective operations.
  • Follow established policies and procedures within the team.
  • Develop and implement strategies to prevent and reduce fraud, including the investigation and prosecution of fraudulent activities.
  • Assist ad hoc projects and additional duties as assigned, ensuring timely investigations aligned with service standards.
Requirements:
  • Bachelor's degree holder in Business Administration 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
  • Immediatelt available is preferred

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