Save Job Back to Search Job Description Summary Similar JobsExposure in fraud investigation, compliance reviewExperience in transaction monitoring/ AML / FraudAbout Our ClientOur client is one of the big 4 bank and they are currently hiring for a Fraud Operation Officer with focus in fraud investigation and operation work under compliance field.Job DescriptionMonitoring and analyzing transactions to detect potential fraudulent activities.Investigating suspicious activities and escalating cases as needed.Collaborating with internal teams to ensure timely resolution of fraud cases.Maintaining accurate records and preparing detailed reports on findings.Adhering to compliance and regulatory standards within the financial services industry.Providing support and guidance to customers affected by fraudulent activities.Utilizing fraud detection tools and systems effectively.Contributing to process improvements to enhance fraud prevention strategies.The Successful ApplicantBachelor's Degree holder of business administration or relevant disciplineGood working experience under AML/ Fraud investigation or relevant field within banking industryStrong attention to detail, technical skills with clear and logical mannerWork collaboratively with team memberStrong quick learning ability to understand policies, procedures, systems, process and controlsExcellent of written and verbal communication skills in English and ChineseWhat's on OfferStimulating and challenging workGreat global exposure15 days of ALContactMichelle LeungQuote job refJN-062026-7048269Phone number+852 3602 2489Job summaryFunctionBanking & Financial ServicesSpecialisationCompliance & LegalWhat is your area of specialisation?Financial ServicesLocationHong KongJob Type:TemporaryConsultant nameMichelle LeungConsultant phone+852 3602 2489Job ReferenceJN-062026-7048269
