• Exposure in fraud investigation, compliance review
• Experience in transaction monitoring/ AML / Fraud

About Our Client

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.

The Successful Applicant

• 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

What's on Offer

• Stimulating and challenging work
• Great global exposure
• 15 days of AL