Job Function
Legal Support
Description
- Exposure in fraud investigation, compliance review
- Experience in transaction monitoring/ AML / Fraud
Our client is one of the big 4 bank and they are currently hiring for a Fraud Operation Officer with focus in fraud investigation and operation work under compliance field.
Job Description
- Monitoring and analyzing transactions to detect potential fraudulent activities.
- Investigating suspicious activities and escalating cases as needed.
- Collaborating with internal teams to ensure timely resolution of fraud cases.
- Maintaining accurate records and preparing detailed reports on findings.
- Adhering to compliance and regulatory standards within the financial services industry.
- Providing support and guidance to customers affected by fraudulent activities.
- Utilizing fraud detection tools and systems effectively.
- Contributing to process improvements to enhance fraud prevention strategies.
- Bachelor's Degree holder of business administration or relevant discipline
- Good working experience under AML/ Fraud investigation or relevant field within banking industry
- 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
- Stimulating and challenging work
- Great global exposure
- 15 days of AL
Job ID: 84914654
