AGM/ Section Head, Fraud Risk & Investigation

Job Title: AGM/ Section Head, Fraud Risk & Investigation
Contract Type: Permanent
Location: Hong Kong
Salary: Negotiable
Reference: 45549_1611670212
Contact Name: Cardie Siu
Contact Email:
Job Published: February 01, 2021 20:57

Job Description

Our client, a Well-established retail & corporate bank, currently looking for a high caliber for the position of AGM/ Section Head, Fraud Risk & Investigation to join the Risk Management Group.


  • To be the Subject Matter Expert leading a Fraud Risk & Investigation team (Group level)
  • To identify potential fraud vulnerability and risk, and develop/ implement corrective action plans for resolution of problematic issues, and provide general guidance/ solution
  • To conduct investigation on special case
  • To periodically review the fraud risk management framework, policies and strategies of the Group
  • To prepare management reports on fraud risk management for oversight of the Board of Directors
  • To recommend proper controls and measures to prevent illegal, unethical, or improper conduct by staff to commit frauds
  • To promote Enterprise values, code of conduct and supervisory accountability through advocating leadership, commitment and responsibility


  • University graduate in Risk Management, Finance , Comliance or related discipline
  • Minimum of 10 years of experience related to operational risk management, fraud investigation in banking industry or law enforcement agencies at management level
  • Good professional knowledge in fraud investigation
  • Able to work under pressure and independently

Click "Apply Now" to apply for this position or call Cardie Siu at +852 3180 4955 for a confidential discussion. All information collected will be kept in strict confidence and will be used for recruitment purpose only.