Fraud Investigation Manager
Current1) Set up the fraud risk management framework for the bank2) Develop and maintain the fraud risk policies, guidelines and procedure3) Provide anti-fraud training program at all levels 4) Keep abreast of the trends of fraud and common modus operandi5) Develop and maintain fraud prevention tools to signify suspicious activities by data-driven analysis6) Conduct investigation on external and internal fraud incidents 7) Participate in various anti-fraud assignments or ad-hoc projects if necessary(e.g. Anti-deception 5 Initiative, Regulatory examination)
May 2022 - Present
