Fraud Risk Manager
International Bank
Hong Kong, Hong Kong
8天前

Fraud Risk Manager Description An international bank is looking to hire a Fraud Risk Manager to be part of their team. As a Fraud Risk Manager, you would be required to steer the focus on fraud risk management by providing timely and accurate MI.

Further, as an active player in the team, you ahve to make sure that fraud risk trend and exposures are clearly reflected and made available to all stakeholders and senior management for decision.

Location : Hong Kong Responsibilities :

  • Review, design and produce accurate management information in timely manner with highlights and summary of fraud trends and emerging fraud patterns to steer management focus.
  • Review and maintain fraud reporting policies and procedures to ensure accurate and up-to-date fraud exposure information is available to all stakeholders.
  • Direct and coordinate with local Fraud Risk functions in providing essential fraud statistics and figures for Group and regional management;
  • including operational risk management and internal audit.

  • Review and identify limitations in the existing processes and explore new ways to automate and improve the timeliness of data collection. Requirements :
  • Knowledge of Operational Risk in order to maintain awareness of fraud risk, identification fraud risk and provide timely assessment, mitigation and control to minimise risk in accordance with Group Operations FIM.
  • Compliance / regulatory experience within the banking industry.
  • Internal and external audit experience.
  • Data analytics background. Contract duration : 6 months Kindly send your updated CV if you are keen to take this role. Country Hong Kong Company International Bank Salary US$40,000 -
  • US$70,000 Working Hours Full-Time Contract Permanent Categories Operational / Credit / Market Risk Mgt Industries null

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