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Junior Fraud Operation Analyst - Top HK Bank!

Hong Kong Temporary HK$20,000 - HK$25,000 per month (HK$240,000 - HK$300,000 per year) View Job Description
Our client is one of the top leading Hong Kong banks that serves for over 3.5 million customers worldwide with over 80 years of history, they are currently looking for a role of Junior Fraud Operation Analyst to handle fraud operation and transaction monitoring for corporate clients. Candidate should have relevant of working experience in compliance field under banking or FI sector.
  • Under lobal corporate bank entity
  • Excellent exposuer in fraud operation, compliance field

About Our Client

Our client is a well-known Hong Kong bank that serves for over 3.5 million customers for with over 80 years of history, it mainly provides services in commercial banking, wealth management and professional compliance banking matter for individuals and companies. The department is currently looking for a Junior Fraud Operation Analyst to handle fraud operation and transaction monitoring for corporate clients.

Job Description



  • Investigate complex fraud cases and compile reports to identify control weaknesses, ensuring timely adherence to regulatory standards.


  • Quality-check the offshore team's investigations of suspicious transactions and determine customer liability to protect the Bank's interests.


  • Analyze operational and control issues, presenting optimal solutions to mitigate fraud risks and ensure proper governance.


  • Advise stakeholders on prioritizing fraud controls and provide escalation routes for ineffective operations.


  • Adhere to established policies and procedures within the team.


  • Develop and implement strategies to prevent fraud and enhance the identification, investigation, and prosecution of fraudulent activities.



The Successful Applicant

  • Bachelor's degree holder in business adminitration or other related discipline
  • 1-2 years of working experience in banking or FI experience for fraud/ AML investigation field
  • Experience in fraud 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-122024-6624186
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-122024-6624186

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.