Robert Walters 46 reviews -Hong Kong Salary
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.
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
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
This is a leading financial institution with a global presence.
Get in touch
+852 2103 5398
Interested parties please click Apply Now
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