Senior Manager - Fraud and Investigation

NexusSearch International-company-logo
Senior Manager - Fraud and Investigation
NexusSearch International
Business & Management
Central and Western, Hong Kong
7 days ago
Full Time
Onsite
Professional Services
Job Description
85 days ago

Job Highlights

  • Credit Card Fraud Risk Management/Investigation

  • AML & Fraud Risk Management

  • Alert-triggered and Intelligence Led Investigation

Job Responsibilities

  • Review and conduct investigation on alert-triggered and other intelligence led investigations related to Fraud, including Credit Card Fraud and AML

  • Coordinate with other stakeholders including business, credit card centre, operation, IT and credit

  • Prepare Suspicious Transaction Report and communicate with JFIUCC, other law enforcements and HKMA

  • Implement effective fraud risk management related management information and system , policies and procedures to manage the financial crime risks

  • Assist in delivery of training on FCC and fraud risk management

  • Support FCC and fraud risk management related projects and system turning

  • Support ad-hoc tasks as requested by Head of Financial Crime Compliance or Chief Compliance Officer

Job Requirements

  • Not less than 8 years (5 years for manager) of experience in investigating bank fraud and/or AML transaction monitoring cases in retail / commercial / corporate banks with previous experience in managing credit card fraud and AML is a MUST, knowledge of digital banking and fast payment is a PLUS

  • Proficiency in both written and spoken English and Chinese, fluency in Putonghua preferred

  • Holder of CAMLP/AAMLP/CAMS certification, CFE certification is a plus, university degree in Law, Accountancy, Finance, Risk Management or a business related discipline preferred

  • Self-motivated, independent and ability to work with colleagues in different functions and across all levels

  • Strong analytical and communication skills with a thinking out of the box mindset

Share to
NexusSearch International-company-logo
Senior Devops - Erlang
NexusSearch International
Software Engineer
Central and Western, Hong Kong
7 days ago
Full Time
Onsite
Professional Services
NexusSearch International-company-logo
Product/Project Manager
Central and Western, Hong Kong
7 days ago
Full Time
Onsite
Professional Services
NexusSearch International-company-logo
Architect Lead, AI Tech
NexusSearch International
Data Science
Central and Western, Hong Kong
7 days ago
Full Time
Onsite
Professional Services
NexusSearch International-company-logo
Head of Retail Credit
NexusSearch International
Sales & Account Management
Central and Western, Hong Kong
7 days ago
Full Time
Onsite
Professional Services
NexusSearch International-company-logo
Business & Management
Central and Western, Hong Kong
7 days ago
Full Time
Onsite
Professional Services
More jobs like this
Emperor Financial Services Group-company-logo
Senior Business Analyst (Financial Product Pricing)
Emperor Financial Services Group
Wan Chai, Hong Kong
Sara Beattie Appointments-company-logo
Business Development
Sara Beattie Appointments
Central and Western, Hong Kong
NexusSearch International-company-logo
Compliance Manager - Central Compliance Virtual Bank
NexusSearch International
Central and Western, Hong Kong