Reputable Bank - Fraud Investigation AM (contract)

Key Responsibilities:

• Conduct thorough investigations into suspected fraud cases and gather relevant evidence.
• Collaborate with cross-functional teams to enhance existing fraud controls and develop new strategies for fraud detection and prevention.
• Analyze data trends to identify potential fraud risks and prepare detailed intelligence reports for management review.
• Serve as the primary point of contact for communication and collaboration with law enforcement agencies (LEAs) regarding fraud investigations.
• Participate in projects aimed at strengthening our fraud detection capabilities.
• Develop and deliver anti-fraud training materials to educate staff on fraud risk management.
• Address inquiries from business units concerning fraud risk management and provide expert guidance.

Qualifications:

• Bachelor's degree or higher in Business Administration, Criminology, or a related field.
• At least 3 years of relevant experience in fraud investigation within reputable banks or financial institutions.
• Proven experience in conducting fraud investigations and implementing fraud risk management controls.
• Strong analytical skills with the ability to interpret complex data sets.
• Excellent interpersonal and communication skills, both written and verbal.
• Ability to work independently, manage multiple priorities, and thrive under pressure.
• Fluent in both spoken and written Chinese and English

Our client offers excellent remuneration package and working environment to the right candidate. Interested parties please kindly reach out to Eunice Lee at e.lee@gravitasgroup.com / 3907 0744 for a confidential discussion.