Senior Manager, Fraud and Risk

Location: Hong Kong
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: HK$1000000 - HK$1200000 per annum
REF: BBBH243022_1593507019

Our client, a leading corporate retail bank is looking for a high caliber Senior Manager, Fraud Risk to join their team.


Acting as a first line of defense, with review control and balance risks and returns

Support the senior team members to manage loss within budgets

Review and draft related policies, manuals and assist in fraud cases

Conduct fraud risk assessments on new service requirements


University graduate from a related discipline

Experience in credit management/ fraud management

Preferably over 10 years in banking experiences, with sound knowledge of retail lending products

Independent, able to work under pressure

Good interpersonal and communication skills