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Anti-Money Laundering Investigator

1 week ago

Hong Kong Island, Hong Kong SAR China DBS Bank Full time
Job Responsibilities

The ideal candidate will be responsible for:

  • Assessing Suspicious Transactions: Independently assess detected suspicious transactions and determine if they are fraudulent.
  • Identifying Victims: Identify potential victims from money mules / fraudsters by asking the correct and appropriate questions via phone.
  • Providing Fraud Prevention Advice: Convince and persuade identified victims to act on your fraud prevention advice.
  • Analyzing Fraud Patterns: Analyze fraud patterns and trends, and suggest improvements to the detection and prevention processes.
  • Maintaining Records: Maintain accurate records and provide support in the preparation of reports.
  • Collaborating with Stakeholders: Collaborate with stakeholders to implement new fraud detection and prevention measures.