Officer, Fraud & Investigation (1-year Contract)

Mandatory Reference Checking Scheme (“MRC”) for Hong Kong

The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions.

For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB/Industry Guidelines (https://www.hkab.org.hk/en/home) or further information will be available upon request, if it is applicable to the position(s) applied.

Country of Location:

China Hong Kong

Job Responsibilities:

• Assist the team lead to develop and drive the Fraud Analytics (“FA”) and Anti-Fraud controls strategic plans
• Support pre-launch fraud control e.g. data analysis, user requirement formulation, review of UAT test plan and test result
• Support CCG to improve fraud detection efficiency and effectiveness
• Assist the team lead to develop reports on key fraud risk indicators
• Develop MIS reports on fraud control business metric performance monitoring
• Collaborate and support ad-hoc/thematic investigation to any flash fraud attacks
• Collaborate and support FMLIT typology retrospective investigation and research

Requirements:

• Degree holder in Data Science, Computer Science, Mathematics, Statistics, or other quantitative fields is preferred
• Minimum 1 year's relevant experience of data & risk analytics or risk management & financial crime compliance in a sizable financial institution and/or regulatory bodies is preferred
• Good knowledge in banking laws, operations, products and services
• Well versed of Compliance and related regulations, guidelines and practices, esp AML
• Familiar with statistical computer applications and programming

• Good command of written and spoken English and Chinese (including Putonghua)