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Head of Fraud Risk

  • Location

    Hong Kong

  • Sector:

    Financial Services and Banking

  • Contact:

    Bettina Chow

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    6 months ago

  • Duration:


  • Expiry date:


  • Startdate:


Head of Fraud Risk (Bank)
  • Identify potential areas of fraud vulnerability and risk
  • Develop and conduct periodical review of fraud risk management framework, policies and strategies of the Enterprise
  • Implement corrective action plans
  • Prepare reports on fraud risk management for oversight of the Board of Directors and senior management
  • Comply with all applicable regulations, rules, codes, guidelines and standards set by regulators and the Bank, and carry out duties with high integrity


  • Bachelor degree in Risk Management, Finance or related discipline
  • Around 10 years of experience related to operational risk management, fraud investigation in banking industry or law enforcement agencies
  • Possess leadership experience and connection with intelligence/police is considered as a plus
  • Familiar in designing fraud framework and establishing policies
  • Good command in both written and spoken Cantonese, English and Mandarin

For interested parties, please send your updated resume to or reach Bettina Chow at +852 2158 3149.