Job ref no.: CT3114388-01#4146

Fraud Analyst/Manager

Robert Walters

Robert Walters 46 reviews -Hong Kong Salary

Hong Kong

Carmen Chin

Role Overview:
The fraud analyst/manager will support the development and implementation of fraud risk analysis and automation programs with aim to optimise financial fraud monitoring operations across Asia Pacific region in accordance with the Bank's fraud risk strategy and global policy and principles for anti-money laundering and local regulatory requirements. This is a contract up to end of 2018.

Key Responsibilities:
Support the identification of fraud exposure in Asia Pacific region

Carry out the implementation of effective fraud risk monitoring operation

Handle the implementation of fraud risk controls mandated by global, regional fraud risk and regulatory requirements from competent authorities

Conduct and implement fraud risk analysis as directed by manager and implementation to identify fraud patterns and root problems

Analyse and monitor the operation performance of local fraud risk functions in Asia Pacific region

Support local fraud risk functions to implement mandated controls to protect the business from fraud losses

Support the improvement of fraud risk monitoring operation

Ensure effective support to all system implementations

Key Skills:
Good risk awareness

Experience in banking industry

Good experience in project implementation and business analysis will be an added advantage

Strong communication skills - especially English

Attention to details

Company Overview:
This is a leading financial institution with a global presence.
Get in touch

Carmen Chin

+852 2103 5398

Interested parties please click Apply Now

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More job information
Job ref no. CT3114388-01#4146
  • N/A
Job Function
Employment Term
  • Full-time
Career Level
  • Middle management level
  • N/A