Description

Successful candidates will have a solid understanding of monitoring transactions and monitoring client accounts. Candidates will be comfortable with identifying fraud and fraud-related activities with an ability to escalate quickly and efficiently.

First line experience is required along with being able to lead investigations. A proven track record of conducting risk reviews and act in an advisory capacity with regard to issue resolution or support fraud prevention.

Candidate profile:

• Minimum of 5 years' of fraud and risk experience either from retail banking or invstment banking
• Experience of monitoring accounts, account trends and transactions
• First line of defence exposure
• Able to conduct risk reviews, understand risk control internally and advise business units accordingly
• Good knowledge of wider regulatory compliance
• Ability to lead investigations and contribute to planning to help support fraud prevention
• Fluent in English and Cantonese