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Job

Risk and Fraud Officer - Crypto (Shift Work)

  • Location

    Hong Kong, Singapore, China, Taiwan

  • Sector:

    Financial Services and Banking

  • Contact:

    Bettina Chow

  • Contact email:

    b.chow@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    2 months ago

  • Expiry date:

    2021-08-22

  • Startdate:

    asap

Risk and Fraud Officer - Crypto (Shift work)

Location: Hong Kong/Singapore/China/Taiwan
 

Responsibilities

  • Based on assigned queues, you are responsible to review accounts and determine the legitimacy of the account and account holder, the associated risk, and make sure all appropriate restriction and/or dismissal decisions are made on each account reviewed 
  • Contact account holders in an effort to verify activity and mitigate loss 
  • Continually monitor cases and reports to identify trends and notify management of information gleaned from that activity 
  • Monitor account activity and find abnormal activities to stop any suspicious transactions in the account 

Requirements

  • Bachelor degree or above
  • Open to candidates from any industry background, preferably with risk / fraud / transaction monitoring experience
  • Strong communication skills, fluency in both verbal and oral English language skills
  • Ability to make discretionary decisions based on research
  • Ability to function in multiple queues covering a variety of tasks with a sense of urgency and follow-through
  • Ability to learn and adapt to new software technologies
     

For interested parties, please click Apply Now or send your CV to b.chow@hamlynwilliams.com

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