Senior Fraud Analyst

We are looking for a Senior Fraud Analyst to minimize fraud losses and improve operational efficiency. The role involves analyzing patterns and trends, investigating cases, and ensuring regulatory compliance. The successful candidate will have a good understanding of systems and procedures, risk management, and stakeholder management. The job offers a competitive salary, benefits, and a continuous learning culture.

Requirements

• Bachelor's or Master's degree with 1-3 years of working experience
• Fraud management, investigation, and detection background an added advantage
• Ability to communicate professionally in English, Mandarin, and Cantonese

Benefits

• Competitive salary
• Core bank funding for retirement savings
• Medical and life insurance
• Flexible and voluntary benefits
• Time-off including annual leave, parental/maternity leave, and sabbatical
• Proactive wellbeing support through Unmind
• Continuous learning culture