Fraud Operations Specialist - Banking At Banking / Finance
Me2Works
Hybrid (open to flexible work-from-home arrangement)
Fluent in english cantonese and mandarin
Identify and investigate aml activities
Monitor fraud queues and alerts
Me2Works is seeking a Fraud Operations Specialist with a focus on identifying and investigating AML and fraud-related activities in a banking environment. The position is ideal for candidates with 0-3 years of relevant experience, offering a flexible work-from-home arrangement within a supportive and customer-focused financial services organization
Job Summary
The role involves identifying and investigating AML and fraud-related activities to protect customers and company assets.
Candidates will monitor fraud queues, liaise with customers, and drive process improvements through automation.
The position offers a flexible work-from-home arrangement within a well-established financial services organization.
Matching Summary
Match Score: 85
Me2Works is seeking a Fraud Operations Specialist with a focus on identifying and investigating AML and fraud-related activities in a banking environment. The position is ideal for candidates with 0-3 years of relevant experience, offering a flexible work-from-home arrangement within a supportive and customer-focused financial services organization.