Job details
| Location: | Hong Kong |
| Salary: | HK$30000 - HK$45000 per month |
| Job Type: | Permanent |
| Discipline: | |
| Reference: | 78626_1737014027 |
| Posted: | 1 day ago |
Job description
The Assistant Manager, Fraud Risk will play a crucial role in supporting our fraud risk management initiatives. This position involves analyzing transactions, investigating potential fraud cases, and ensuring compliance with internal policies and regulatory requirements. The ideal candidate will possess strong analytical skills, attention to detail, and a proactive approach to risk mitigation.
Key Responsibilities
- Assist in the development and implementation of fraud risk management strategies and policies.
- Monitor and analyze transactions to identify potential fraudulent activities.
- Conduct thorough investigations of fraud cases and prepare detailed reports.
- Collaborate with cross-functional teams to enhance fraud detection and prevention measures.
- Provide training and support to staff on fraud risk compliance protocols.
- Stay informed about industry trends, regulatory changes, and emerging fraud schemes.
- Assist in the preparation of compliance reports for management and regulatory authorities.
- Maintain accurate records and documentation related to fraud investigations.
Qualifications
- Bachelor's degree in Finance, Business Administration, Criminal Justice, or a related field.
- 3+ years of experience in fraud risk management, compliance, or a related area.
- Strong analytical and problem-solving skills.
- Excellent attention to detail and organizational abilities.
- Familiarity with regulatory requirements and industry best practices related to fraud risk.
- Proficient in data analysis tools and software.
- Strong communication and interpersonal skills.
