Responsibilities:

• Perform the function of fraud investigation and fraud intelligence analysis.
• Conduct case investigations and filing of suspicious transaction reports in timely manner.
• Handle the enquiries from law enforcement authorities.
• Analyse fraud intelligence and trend to mitigate fraud risk.
• Prepare anti-fraud training material and fraud alert message for business units.
• Handle ad hoc projects relating to fraud risk management as assigned.

 Requirements:

• Degree holder
• Minimum 6 years of fraud investigation / AML related working experience in banking industry.
• Good leadership, analytical and organizational skills.
• Good command of both written and spoken English and Chinese, including Mandarin.
• Candidate with less experience will be considered as Manager / Assistant Manager.

Interested parties please send your CV in MS Word format with current and expected salary to mandy.lo @ globalassociates.com and/or mary.woo @ globalassociates.com and copy to cv @ globalassociates.com