Handle and investigate the suspicious fraud cases thoroughly received from or referred by the first line of defence, HKPF or management, and all alerts of suspicious activities detected by the Anti-Fraud Risk Management System
Assist in managing fraud risk identification, assessment, reporting, control, and mitigation
Work closely with internal stakeholders to conduct fraud investigations and preventions, and provide advice to all business and operational units
Evaluate the fraud risk events received, and advise on the strategies to deal with them with a view to minimizing their impacts on the Bank
Keep and update a central register operated by his supervisor to record fraud incidents, investigation progress and outcomes as well as remediation action plan and implementation progress
Maintain and test the Anti-Fraud Management System by conducting UAT and through daily operation to confirm its efficiency and comprehensiveness
Prepare regular return of all those fraud cases regularly
Perform other jobs and ad-hoc projects as assigned by supervisor
Requirements:
Degree holder in Business Administration, Risk Management or related disciplines
Minimum 3 years of relevant experience in data analytics / risk management or information system management in the banking / financial sectors or other local enforcement agencies
Excellent interpersonal and problem-solving skills
Self-motivated and detail-oriented with a strong analytical mindset
Good command of both written and spoken English and Chinese
Good computer skills, particularly in Excel and VBA, and proficiency in SAS or SQL programming skills would be an advantage
