Job ref no.: CT3118690-01#7886

Fraud Analyst / Junior Analyst (Bank, 6 months contract)

Advance Resources Personnel Consultants Limited

  • 5-day week
  • Paid overtime

Our client, a multinational banking in the world is looking for high caliber candidate to fill the following position.

To support the development and implementation of fraud risk analysis and automation programs with aim to optimize financial fraud monitoring operations across the ASP region in accordance with the Group fraud risk strategy and the Global Policy and Principles for anti-money laundering and with local legal/regulatory requirements.


  • Support the identification of fraud exposure in ASP
  • Support the implementation of effective fraud risk monitoring operation
  • Support the implementation of fraud risk controls mandated by Global, Regional SFR and regulatory requirements from competent authorities.
  • Support the implementation of a fraud risk analytics CoE in ASP
  • Ensure effective support to all system implementations


  • University graduate with relevant experience in Fraud control, analysis and compliance
  • Knowledge of Credit Risk, banking process and services
  • Good at Python, R, SQL
  • Detail conscious, analytical and able to work independently
  • Strong interpersonal, influencing and presentation skills
  • Highly motivated and prepared to accept challenges
  • Proven record of delivery within challenging time scale
  • Proficiency in spoken English and Cantonese, as well as written English and Chinese. 

“Interested parties, please send full resume, expected salary and contact telephone number via Apply Now button".

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More job information
Job ref no. CT3118690-01#7886
  • N/A
Job Function
Employment Term
  • Full-time
Career Level
  • Non-management level
  • N/A