Fraud Management Manager - Top HK Bank

Michael Page

  • Central, Hong Kong
  • Temporary
  • Full-time
  • 19 days ago
Our client is one of the top leading Hong Kong banks that serves for over 3.5 million customers worldwide with over 80 years of history, they are currently looking for a role of Fraud Management Manager to handle fraud and project management. Candidate should have at least 3 years of working experience in fraud and project management field under banking or FI sector.Our client is one of the top leading Hong Kong banks that serves for over 3.5 million customers worldwide with over 80 years of history, they are currently looking for a role of Fraud Management Manager to handle fraud and project management. Candidate should have at least 3 years of working experience in fraud and project management field under banking or FI sector.Client DetailsOur 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 Fraud Management Manager to handle fraud and project management.Description
  • Monitoring and analyzing transactions to identify potential fraudulent activities.
  • Developing and implementing fraud prevention strategies and controls.
  • Collaborating with internal teams to investigate and resolve fraud cases effectively.
  • Providing timely reporting and insights on fraud trends to senior management.
  • Ensuring compliance with regulatory requirements and internal policies related to fraud management.
  • Conducting fraud risk assessments and recommending process improvements.
  • Training team members on fraud detection tools and techniques.
  • Staying updated on emerging fraud trends and technological advancements in the industry.
Profile
  • Bachelor's degree holder in business administration or other related discipline
  • 3 years of working experience in banking for fraud/ AML investigation field
  • Experience in project management, exposure in transformation project, BA and SAS system
  • Strong interpersonal and communications skills
  • Good communication skills in English and Chinese/ Putonghua
Job Offer
  • 15 days of AL
  • Convenient working location
  • Great compensation package
  • Hybrid mode working included
To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Michelle Leung on +852 3602 2489.

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