VP Fraud Risk – Virtual Bank VP Fraud Risk – Virtual Bank …

Pure Hong Kong
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 10 Aug 19
Negotiable
Pure Hong Kong
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 10 Aug 19
Negotiable
Our client is a Virtual Bank in Hong Kong, they are currently looking to hire an experienced Fraud Risk professional with strong background in digital fraud risk to join them.

Responsibilities:

  • To manage fraud risk operations by ensuring effective execution of the fraud management, monitoring, investigations and preventative measures
  • Lead objective, unbiased and timely investigations into allegations of fraud committed against the bank and ensure that all aspects of fraud investigation are managed at a high level of governance
  • Analyse fraud transaction patterns to minimize losses
  • Identify and minimize fraud, deliver the desired customer experience via the digital channels
  • Keep abreast of the emerging and current transactional fraud risk
  • Work closely with internal business risk teas to comply with procedures & risk control, bank policies & guidelines

Requirements:

  • University degree in law, economics, finance or in another business-related discipline
  • At least 7-10 years or more experience in investigation work such as fraud investigation, law enforcement, criminal litigation, internal audit or financial forensic investigation  
  • Background in digital fraud risk operations, solid experience in dealing with digital transaction fraud together with proven experience in the fraud detection investigations and analytics
  • Good analytical skills to detect current and emerging fraud trends
  • Self-motivated and able to work under pressure and meet deadlines, while maintaining a positive attitude
  • Strong senses of risk control and management
  • Strong writing, presentation, communication, influencing and negotiation skill with good spoken and written English, Cantonese and Mandarin

Should you wish to have a confidential discussion, please contact Fabienne Cheng at 2520 5073  

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