Save Job Back to Search Job Description Summary Similar JobsExcellent exposureAttractive salary packageAbout Our ClientOur client is a large organization in the financial services industry. Currently, they are looking for a Senior Fraud Specialist to join their dynamic team.Job DescriptionReview and investigate complex and significant fraud cases. Compile investigation reports to provide findings and identify potential control weaknesses, ensuring adherence to regulatory requirements and internal procedures.Review and quality check the off-shore team's investigation and detection activities on suspicious transactions.Assisting in the development and implementation of fraud prevention strategies.Providing expert advice on fraud-related issues to other departments.Preparing detailed reports on fraud investigations.Collaborating with law enforcement agencies as required.The Successful ApplicantBachelor degreeAt least 3+ years of Fraud/AML experienceExcellent communication and interpersonal skills.A strong understanding of fraud detection and prevention methods.What's on OfferAttractive salary packageExcellent exposureContactChing LauQuote job refJN-052025-6732030Phone number+852 3602 2426Job summaryFunctionBanking & Financial ServicesSpecialisationBack Office - OperationsWhat is your area of specialisation?Financial ServicesLocationKowloonJob Type:PermanentConsultant nameChing LauConsultant phone+852 3602 2426Job ReferenceJN-052025-6732030
