Fraud Operations Investigator – Entry Level

Fraud Operations Investigation Officer – Hong Kong Business We are seeking a high calibre professional to join our team as a Fraud Operations Investigation Officer . Principal Responsibilities Act as Subject Matter Expert (SME) station at Distribution branches to proactively combat financial crime and protect customers from fraud and scam activity Monitor...

We are currently seeking a high calibre professional to join our team as an ASSISTANT MANAGER FRAUD OPERATIONS INVESTIGATIONS . In this role you will: Liaise with law enforcement agencies and conduct follow‑up actions (e.g. account analysis, contact customers) in response to their requests Investigate fraud cases and compile investigation reports to...

A leading financial institution is seeking an experienced Assistant Manager for Fraud Operations Investigations in Hong Kong. This role involves liaising with law enforcement, investigating fraud cases, and providing subject matter expertise within the fraud team. The ideal candidate will have a university degree, solid experience in fraud operations, and...

Ensure suspicious transactions are thoroughly investigated and Suspicious Transaction Reports (STRs) are filed to JFIU with accurate information in a timely manner. Communicate with JFIU/ADCC, other law enforcements and HKMA. Implement effective AML & fraud risk management related policies and procedures to manage the financial crime risks. Work closely with...

Manager, Fraud Risk Operations (Lending Fraud) Standard Chartered is seeking a seasoned fraud risk expert to support the Head of Fraud Risk Operations in Hong Kong. This role will oversee daily fraud prevention, investigations, and risk management for our lending products. Strategy Ensure effective performance in the fraud risk management function by...

A financial institution in Hong Kong is seeking a Fraud Risk Management professional to develop and maintain a fraud risk management framework. The successful candidate will handle AML compliance tasks, support business functions in fraud detection, and participate in investigations. Ideal candidates will have a degree in law, at least 3 years of relevant...

A financial institution is seeking a dedicated professional for the role focused on investigating suspicious transactions and managing financial crime risks. The ideal candidate should have a degree in a related discipline, relevant certifications, and a minimum of 3 years of experience in AML or bank fraud investigations. Responsibilities include...

A leading international bank in Hong Kong is seeking a Manager for Fraud Risk Operations. You will oversee daily fraud prevention and investigations related to lending products while collaborating with stakeholders to enhance risk management strategies. The ideal candidate has 6-8 years of experience in Fraud Risk Management and a strong understanding of...

Responsibilities Develop, implement and maintain an effective fraud risk management framework and fraud monitoring mechanism and system for CCBA. Support and provide guidance to business divisions or functions in prevention, detection and investigation of money laundering and fraud. Identify and monitor potential fraud vulnerability and risk, and recommend,...

Fraud Management Manager We are currently seeking a high‑calibre professional to join our department as Fraud Management Manager. A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in continuously enhancing performance for customers through best‑in‑class products and...