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
