Job Reference : ZJ00005170

Fraud Control Manager - Banking(FI)

Job Reference : ZJ00005170
  • 4 - 6 Years
  • Salary Negotiable
  • Permanent / Full Time
  • Not Specified
  • Banking
  • Banking & Finance
  • 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