- Hong Kong Hong Kong
Michael Page International (HK) Ltd Hiring! Work from Home Fraud Operations Specialist - Banking in Hong Kong - Ricebowl
Fraud Operations Specialist - Banking
Michael Page International (HK) Ltd
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Job Description
Responsibilities
This role is responsible for identifying, monitoring and preventing AML and fraud risks across multiple banking products and platforms.
Client Details
Our client is a well-established bank with a strong focus on customer protection, risk management and operational excellence, operating within a fast-paced and highly regulated environment.
Description
Identify and investigate AML and fraud‑related activities across products and platforms, ensuring timely escalation to protect customers and company assets.
Monitor fraud and AML queues, alerts, and reports, and liaise with customers, potential victims, and external parties as required.
Drive process improvement through fraud and AML automation, streamlining workflows and reducing manual controls via structured follow‑ups.
Coordinate with internal stakeholders to track fraud prevention projects, manage milestones, and ensure timely delivery of agreed actions.
Support urgent fraud and AML investigations, regulatory reporting requests, and ad hoc initiatives assigned by the line manager.
Profile
Bachelor's degree or above in Finance, Accounting, Business, Risk Management, Criminology, Information Systems, or other related disciplines
0-3 years of relevant experience in fraud prevention, AML, compliance, risk operations, financial services, or related fields; Open to fresh graduate with related internship in Fraud or AML.
Fluent in English, Cantonese, and Mandarin, with the ability to communicate effectively in both written and spoken forms
Proficient in Microsoft Office; experience with data tools or reporting systems is an advantage
Job Offer
Engagement in the financial services industry with exposure to fraud prevention strategies.
Flexible work-from-home arrangement.
Full-time
Client Details
Our client is a well-established bank with a strong focus on customer protection, risk management and operational excellence, operating within a fast-paced and highly regulated environment.
Description
Identify and investigate AML and fraud‑related activities across products and platforms, ensuring timely escalation to protect customers and company assets.
Monitor fraud and AML queues, alerts, and reports, and liaise with customers, potential victims, and external parties as required.
Drive process improvement through fraud and AML automation, streamlining workflows and reducing manual controls via structured follow‑ups.
Coordinate with internal stakeholders to track fraud prevention projects, manage milestones, and ensure timely delivery of agreed actions.
Support urgent fraud and AML investigations, regulatory reporting requests, and ad hoc initiatives assigned by the line manager.
Profile
Bachelor's degree or above in Finance, Accounting, Business, Risk Management, Criminology, Information Systems, or other related disciplines
0-3 years of relevant experience in fraud prevention, AML, compliance, risk operations, financial services, or related fields; Open to fresh graduate with related internship in Fraud or AML.
Fluent in English, Cantonese, and Mandarin, with the ability to communicate effectively in both written and spoken forms
Proficient in Microsoft Office; experience with data tools or reporting systems is an advantage
Job Offer
Engagement in the financial services industry with exposure to fraud prevention strategies.
Flexible work-from-home arrangement.
Full-time
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