Job ref no.: CT3114388-01#5344

Management Information Fraud Risk Manager

Robert Walters

Robert Walters -Hong Kong

Salary: Attractive

Location: Hong Kong

Role Overview:

The fraud risk manager will be part of the fraud risk team focusing on management information. The individual will make sure that fraud risk trend and exposures are clearly reflected and made available to all stakeholders and senior management for decision. This is a 6-month contract with a global financial institution.

Key Responsibilities:

  • Identify and minimise fraud risk exposure
  • Establish effective management information (MI) systems
  • Ensure compliance with card scheme
  • Maintain the company internal control standards, implement and observe group compliance policy and maintain awareness of operational risk and minimise the likelihood of it occurring
  • Recommend and define appropriate fraud risk measuring templates and key risk identifiers that will clearly reflect the fraud risk exposure and trend
  • Review and maintain fraud reporting policies and procedures to ensure accurate and up-to-date fraud exposure information is available to all stakeholders
  • Share best practices by suggesting options to handle exceptional cases to ensure all incidents are properly reported into group reporting systems

Key Skills:

  • Minimum 2 years of work experience
  • Knowledge in data analysis and use of data analytic tools such as SAS and SQL is required
  • Strong communication skills in English
  • Ability to manage senior stakeholders
  • Knowledge of risk management will be preferred

Company Overview:

This is a leading financial institution with a strong global presence.

Interest parties please submit your CV by clicking Apply Now.

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More job information
Job ref no. CT3114388-01#5344
  • N/A
Job Function
  • 2 years - 7 years
Career Level
  • Non-management level
  • Asso. Deg or High Dip
  • Degree