Fraud Operations Officer - Banking [Up to 15K/mth]

Location
Hong Kong
Category
Financial Services
Salary
Up to 15K/mth
Posted
06-Aug-2026
Work type
Contract
Contact
Steven Banh
Reference
BH-77115
Job Description 
  • To assist and coordinate for fraud governance meetings including deck presentations, minutes and follow up actions.
  • To assist and coordinate for fraud control processes and read across of procedure, regulatory and policy changes.
  • To assist and coordinate business control and management tasks and prepare for paper write-up for other governance meeting submissions.
  • To support depaBankirtmental coordination work and matters such as mandatory training monitoring, cost control, annual procedural manual and process review, focus group, access right recertifications


Job Responsibiltiies 
  • University Graduate in any discipline
  • Strong self-motivation, with ability to work independently and being resilient under pressure
  • Good interpersonal, negotiation and problem-solving skills
  • Good knowledge of application software such as MS Word and Excel
  • Proficiency in both English and Chinese
  • Fresh graduates are welcome 
Apply now
Apply now

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