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Hong Kong
Work type
HK$
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Reset
Experience
Education level
Benefit
Industry

 About 800 jobs

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3 to 5 yrs


Bachelor

Negotiable

Investigate fraud alerts and suspicious transactions

University degree (Bachelor's or above) required

Relevant experience in fraud operations or compliance

No experience limit


No degree required

$29K-34K/M

Salary HKD $29,000 – $34,000 + Bonus

3 years of relevant experience in fraud-related roles

Opportunity for clear career progression

Active Recruiter

No experience limit


No degree required

$25K-35K/M

Fraud Operation / Fraud Analyst for 銀行 / 保險公司

大學畢業 required

Experience in Fraud Operation / related field from bank / insurance / audit

Active Recruiter

No experience limit


No degree required

$29K-34K/M

薪金: HKD 29,000 - 34,000 + 獎金

必須大學畢業

需具備3年以上銀行、保險公司或審計公司經驗

Recruit Express

  • Active today
Active Recruiter

3 to 5 yrs


No degree required

$29K-34K/M

HKD$29,000-34,000 + Bonus

Mon-Fri 9-6pm work schedule

3 years experience in bank/insurance/audit firm required

Recruit Express

  • Active today

1 to 3 yrs


Bachelor

$29K-34K/M

HKD$29,000-34,000 + Bonus

大学毕业要求

银行/保险公司欺诈分析经验3年以上

Recruit Express

  • Active recently

No experience limit


No degree required

$29K-34K/M

熟悉銀行保險反欺詐經驗

高壓環境下多任務處理能力

月薪HKD$29,000 - $34,000

No experience limit


No degree required

$20K-35K/M

銀行/保險公司Fraud Operation经验

大學畢業要求

專業Fraud Alert Investigation职责

Active Recruiter

3 to 5 yrs


Bachelor

$27K-34K/M

Conduct thorough investigations into fraud alerts and suspicious transactions

Bachelor's degree in finance, accounting, law, or criminology

Professional certifications, such as CFE or CCEP, are an advantage

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Fraud Operations / Fraud Analyst

Recruit Express (Hong Kong) Limited·Human Resources Management / Consultancy
Replied today
Negotiable
Bachelor
3 to 5 yrs exp
HK work permit required
9.0 hrs/day, 5 days/wk

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Job Description

Fraud Operations / Fraud Analyst Open to candidates from Banking / Insurance backgrounds

Location: Kowloon Schedule: Monday – Friday, 9:00 AM – 6:00 PM

Key Responsibilities:

  • Investigate fraud alerts and suspicious transactions

  • Prepare detailed fraud reports and analysis

  • Identify potential risks and fraud trends

  • Ensure full regulatory and compliance adherence

  • Support ongoing fraud prevention efforts

Requirements:

  • University degree (Bachelor's or above)

  • Relevant experience in fraud operations, fraud analysis, risk management or compliance

  • Background from banks, insurance companies, or audit firms is strongly preferred

  • Solid exposure to fraud investigation, alert monitoring, or risk assessment


Languages
Cantonese
English
Mandarin
Skills
Credit Management
Mortgage Loans
Risk Management
Credit Risk
Forensic

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Winnie Liu
Recruit Express (Hong Kong) Limited · recruitment consultant
Online

Job Location

九龍-Kowloon City, Kowloon City

九龍

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Direction


Company Overview

Established in 1996, we have grown to become a leading recruitment consultancy firm with 14 offices in Singapore and footprints in Hong Kong, Kuala Lumpur and Taipei. 2017 is a significant year for us as we get listed on the Singapore Stock Exchange.


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