Your new company
Join a well-established regional bank and play a key role in protecting customers from fraud and scams. We are seeking an experienced Fraud Risk AVP to drive fraud prevention initiatives, enhance fraud controls, and manage investigations across a wide range of financial crime risks.

Key Responsibilities

• Lead fraud risk management initiatives, including fraud monitoring, detection, and control enhancement.
• Manage fraud-related projects, system implementations, and process improvements.
• Conduct fraud investigations covering scams, account takeover, identity fraud, mule accounts, payment fraud, and emerging fraud typologies.
• Perform fraud analytics and identify trends, vulnerabilities, and control gaps.
• Develop and optimise fraud detection scenarios and monitoring rules.
• Support fraud incident response, loss mitigation, regulatory requirements, and governance activities.
• Partner closely with Business, Operations, Compliance, Technology, and external stakeholders to strengthen the Bank's fraud risk framework.
• Prepare management reporting, fraud trend analysis, and regulatory submissions.
• Deliver fraud awareness training and share emerging fraud risks across the organisation.

Requirements

• Bachelor's degree in Finance, Accounting, Law, Business, or a related discipline.
• 5-6+ years of experience in Fraud Risk, Fraud Investigation, Financial Crime Compliance, AML, or related areas within Banking.
• Strong understanding of fraud risks, scam trends, and financial crime controls.
• Experience in fraud monitoring systems, analytics, investigations, or risk management.
• Strong analytical, stakeholder management, and communication skills.
• Professional certifications such as CAMS, CFE, CFCS, or equivalent are advantageous.

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. (krystal.chun@hays.com.hk)

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.