Lead Fraud Investigation Specialist

3 days ago

Hong Kong, Central and Western District, Hong Kong SAR China Gravitas Recruitment Group Full time

We are seeking a skilled Fraud Investigation Specialist to join our team at Gravitas Recruitment Group.

About the Role

The ideal candidate will have a strong background in fraud investigation, with experience working in reputable banks or financial institutions. A bachelor's degree in Business Administration, Criminology, or a related field is required, along with a minimum of 3 years of relevant experience.

Key Responsibilities

As a Fraud Investigation Specialist, you will be responsible for conducting thorough investigations into suspected fraud cases, gathering evidence, and collaborating with cross-functional teams to enhance existing fraud controls. You will also analyze data trends to identify potential fraud risks and prepare detailed intelligence reports for management review.

  • Conduct investigations into suspected fraud cases, gathering relevant evidence and interviewing witnesses as needed.
  • Collaborate with internal stakeholders to develop and implement effective fraud risk management strategies.
  • Analyze complex data sets to identify potential fraud risks and prepare detailed intelligence reports.
  • Develop and deliver anti-fraud training materials to educate staff on fraud risk management.
  • Address inquiries from business units concerning fraud risk management and provide expert guidance.
Requirements

To succeed in this role, you will need:

  • A bachelor's degree in Business Administration, Criminology, or a related field.
  • At least 3 years of relevant experience in fraud investigation within reputable banks or financial institutions.
  • Proven experience in conducting fraud investigations and implementing fraud risk management controls.
  • Strong analytical skills with the ability to interpret complex data sets.
  • Excellent interpersonal and communication skills, both written and verbal.
  • Ability to work independently, manage multiple priorities, and thrive under pressure.
Benefits

We offer an excellent remuneration package, including a competitive salary, to the right candidate.

Included in the estimated salary range: HK$70,000 - HK$100,000 per month.

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