Fraud Risk Professional

Main Responsibilities

- Develop, implement and maintain an effective fraud risk management framework and fraud monitoring mechanism and system for CCBA;
- Support and provide guidance to business divisions or functions in prevention, detection and investigation of money laundering and fraud;
- Identify and monitor potential fraud vulnerability and risk, and recommend, develop and implement corrective action plans for resolution of problematic issues;
- Participate in fraud investigations and filing STR to the JFIU where necessary;
- Participate in projects to enhance CCBA's fraud controls and capability of fraud detection and investigation;
- Design and deliver anti-fraud training to raise staff awareness and knowledge;
- Act as the focal point between CCBA and LEAs to maintain appropriate communication channels for collaboration and information sharing as needed;
- Prepare management information reports related to the Team and manage th...

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