Back to search

Fraud Management Assistant Manager - Top HK Bank

Hong Kong Temporary HK$27,000 - HK$30,000 per month (HK$324,000 - HK$360,000 per year) View Job Description
We are seeking a Fraud Management Assistant Manager/Manager to join a reputable financial services company. This position will focus in handling fraud operation, transaction monitoring and project management for wealth management banking clients.
  • Excellent exposure in fraud operation, project management field
  • 1 to 2 years of working experience in fraud/ AML field

About Our Client

Our client is one of the top HK bank and the department is currently looking for a Fraud Management Assistant Manager/Manager to be responsible for fraud operation, transaction monitoring and project management for wealth management clients.

Job Description

  • Monitoring and analyzing transactions to identify and prevent fraudulent activities.
  • Implementing and enhancing fraud detection systems and processes.
  • Conducting investigations and preparing detailed reports on fraud cases.
  • Collaborating with internal departments to develop and enforce anti-fraud policies.
  • Providing recommendations to mitigate risks and improve fraud management strategies.
  • Ensuring compliance with relevant regulations and industry standards.
  • Training and mentoring team members on fraud prevention techniques.
  • Supporting ad-hoc fraud-related projects and initiatives as required.

The Successful Applicant

  • Bachelor's degree holder in business administration or other related discipline
  • 1-2 years of working experience in banking or FI experience for fraud/ AML investigation field
  • Experience in fraud project management exposure is a plus
  • Strong interpersonal and communications skills
  • Good communication skills in English and Chinese/ Putonghua

What's on Offer

  • 15 days of AL
  • Convenient working location
  • Great compensation package
  • Hybrid mode working included
  • Work life balance
Contact
Michelle Leung
Quote job ref
JN-112025-6875749
Phone number
+852 3602 2489

Job summary

Function
Banking & Financial Services
Specialisation
Back Office - Operations
What is your area of specialisation?
Financial Services
Location
Hong Kong
Job Type:
Temporary
Consultant name
Michelle Leung
Consultant phone
+852 3602 2489
Job Reference
JN-112025-6875749

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.