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Fraud/Financial Crime Specialist - Banking (WFH )

Hong Kong Permanent HK$30,000 - HK$50,000 per month (HK$360,000 - HK$600,000 per year) View Job Description
Our client is a well-established bank in Hong Kong. Currently, they are looking to hire Fraud Specialist to join their expanding team!
  • Attractive salary package
  • Excellent exposure

About Our Client

Our client is a well-established bank in Hong Kong. Currently, they are looking to hire Fraud Specialist to join their expanding team!

Job Description

  • Investigate fraud cases and prepare reports with findings and control improvement suggestions, ensuring compliance with internal and regulatory standards.
  • Review and check the quality of offshore team investigations, including decisions on customer liability and escalation of serious fraud cases.
  • Assess and resolve serious operational or control issues to reduce fraud risk and ensure proper follow-up and governance.
  • Advise stakeholders on fraud control priorities and provide escalation support for ineffective processes.
  • Follow internal policies and procedures consistently.
  • Develop and implement fraud prevention strategies and support the investigation and prosecution of fraud cases.
  • Handle special projects and other tasks as assigned.

The Successful Applicant

  • University degree in Business Administration, Banking, Finance, Accounting, or a related field
  • At least 1 years of experience in fraud operations
  • Strong communication skills, adaptable to change, and capable of overcoming challenges
  • Ability to prioritize tasks in a fast-paced environment
  • Experience managing a fraud operations team and implementing fraud risk controls



What's on Offer

  • Excellent exposure
  • Attractive salary
  • WFH
Contact
Ching Lau
Quote job ref
JN-122024-6623057
Phone number
+852 3602 2426

Job summary

Function
Banking & Financial Services
Specialisation
Risk Management
What is your area of specialisation?
Financial Services
Location
Hong Kong
Job Type:
Permanent
Consultant name
Ching Lau
Consultant phone
+852 3602 2426
Job Reference
JN-122024-6623057

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.