Five-day work week / Medical insurance / Performance bonus
Job Description
Responsibilities
Lead objective, unbiased and timely investigations into allegations of fraud committed against the bank and ensure that all aspects of fraud investigation are managed at a high level of governance
Analyze fraud transaction patterns to minimize losses
Identify and minimize fraud, deliver the desired customer experience via the digital channels
Keep abreast of the emerging and current transactional fraud risk
Work closely with internal stakeholders (e.g. business and technology departments) to comply with procedures and risk control, bank policies and guidelines
Requirements
Requirements
Degree holder in Law, Economics, Finance or equivalent disciplines
Minimum 5-10 years hands-on experience in investigation work such as fraud investigation, law enforcement, criminal litigation, internal audit or financial forensic investigation for banking products
Background in digital fraud risk operations, solid experience in dealing with digital transaction fraud together
Proven experience in the fraud detection investigations and analytics
Good analytical skills to detect current and emerging fraud trends
Ability to work with colleagues in different functions and across all levels
A proactive and can-do attitude
Strong senses of risk control and management
Strong writing, presentation, communication, influencing and negotiation skills
Good oral and written English and Chinese
Candidate with less experience- but strong fraud knowledge will also be considered