Fraud Management Officer (Up to $25k/mth)

Location
Yau Tsim Mong
Category
Financial Services
Salary
$23-25k/mth
Posted
04-Sep-2026
Work type
Contract
Contact
Judith Cheng
Reference
BH-77116
Job Details
Locations: Mong Kok
Work hours: Mon - Fri, 0900 - 1800 (Hybric work mode)
Duration: 1 year contract, renewable

Key Responsibilities
  • Performance Management  – Monitor throughput, aging, productivity, and error rates; identify bottlenecks and drive timely interventions with onshore/offshore partners.
  • Escalation Handling  – Act as primary escalation point for offshore teams; remove blockers and escalate critical risks to senior management as needed.
  • Quality Assurance  – Oversee QC reviews and deep-dives on error trends; coordinate coaching and refresher training to reduce defects and standardize output.
  • Control Testing  – Perform regular control effectiveness reviews; track findings and actions to closure.
  • Reporting  – Prepare management packs with trend analysis, root causes, and thematic insights; ensure data accuracy and clear narratives.
  • Ad-Hoc Support  – Assist with special projects, urgent investigations, reporting requests, and stakeholder coordination as required.

Qualifications
  • Degree in Business, Finance, Risk, Data, IT, or related fields.
  • Proficiency in English and Chinese; Putonghua is an advantage.
  • 2+ years in operational risk, fraud/AML, audit, quality, or control functions; offshore team exposure is a plus.
  • Strong analytical and numerical abilities; comfortable with data, trend identification, and translating insights into actions.
  • Strong stakeholder engagement and presentation skills; independent escalation handling. Contact center experience is a plus.
  • Interest in automation/AI tools is an advantage.
  • Proficient in MS Office (Excel pivot tables, charts); Access/Power Query/VBA knowledge is a bonus.
Apply now
Apply now

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