Responsibilities:

• • • Keep abreast of latest fraud trends and come up with preventive measures
    • Host internal training programs to educate users on frauds, risks and common red flags
    • Perform regular system, process and user-activity reviews to identify irregularities for investigation
    • Investigate fraud and misconducts in financial transactions
    • Recommend remediation actions to mitigate/ reduce the recurrence of fraud cases

• • • • • • • • • • • • • • • • • • • •  

                                        • Degree holder in finance, accounting, law or related fields
                                        • CFE (Certified Fraud Examiner) or equivalent
                                        • With 3+ years’ in AML/ anti-fraud from large conglomerates, multi-national companies, or regulators
                                        • A bilingual user who speaks fluent English, Mandarin and Cantonese
                                        • Open to travel