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Senior Fraud Operation Analyst - Top HK Bank!

Hong Kong Temporary HK$45,000 - HK$50,000 per month (HK$540,000 - HK$600,000 per year) View Job Description
Our client is currently looking for a Senior Fraud Operation Analyst to be responsible for fraud operation, identify fraud risk and investigation, the successful candidate should have at least 5 years of working experience in fraud operation within retail or commercial bank sector.
  • Good exposure in identifying fraud trend, operation, and risk review
  • Solid working experience in fraud operation within retail/ commercial bank

About Our Client

Our client is one of Hong Kong's leading financial institutions with a strong legacy in banking and a comprehensive range of retail, commercial, and wealth management services. The department is currently looking for a Senior Fraud Operation Analyst with focus in fraud operation, risk review and investigation to retail banking customers.

Job Description

  • Monitoring and analysing transactions to identify potential fraudulent activities.
  • Investigating and resolving fraud cases in a timely and efficient manner.
  • Collaborating with internal teams to develop fraud prevention strategies.
  • Preparing detailed reports and documentation on fraud incidents.
  • Ensuring compliance with regulatory requirements and internal policies.
  • Providing recommendations to enhance existing fraud detection systems.
  • Supporting training initiatives to increase fraud awareness across the organisation.
  • Maintaining accurate records and staying updated on fraud trends and technologies.

The Successful Applicant

  • Bachelor's degree holder of business administration, computer science or related disciplines
  • At least 5 years of working experience under fraud/ AML investigation, fraud risk within retail/ commercial bank sector
  • Strong attention to detail, technical skills with clear and logical manner
  • Work collaboratively with team member
  • Strong quick learning ability to understand policies, procedures, systems, process and controls
  • Excellent of written and verbal communication skills in English and Chinese

What's on Offer

  • Dynamic working environment
  • Great exposure in top tier bank
  • 15 days of AL
Contact
Michelle Leung
Quote job ref
JN-092026-7103787
Phone number
+852 3602 2489

Job summary

Function
Banking & Financial Services
Specialisation
Compliance & Legal
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-092026-7103787

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.