Junior Fraud Operations Specialist (Up to $22k/ mth)
Job title: Junior Fraud Operations Specialist (Up to $22k/ mth)
Company: Chandler Macleod HK
Job description: Job Duties
Review and investigate significant fraud cases, compiling reports to identify control weaknesses per regulatory and internal standards.
Oversee and quality-check offshore team’s investigations on suspicious transactions, ensuring accountability and escalating serious fraud cases.
Address complex operational issues, presenting resolution options to mitigate fraud risks and ensuring proper governance.
Advise stakeholders on prioritizing fraud controls and escalation procedures for ineffective operations.
Follow established policies and procedures within the team.
Develop and implement strategies to prevent and reduce fraud, including the investigation and prosecution of fraudulent activities.
Assist ad hoc projects and additional duties as assigned, ensuring timely investigations aligned with service standards.
Requirements:
Bachelor’s degree holder in Business Administration 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
Immediatelt available is preferred
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Expected salary: HKD22000 per month
Location: Kowloon, Hong Kong
Job date: Thu, 27 Feb 2025 08:58:19 GMT
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