WeLab - Manager, Fraud Investigation - WeLab Bank

Mid Level

Hong Kong

Manager, Fraud Investigation

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About Us

WeLab aims to bring joy to everyone’s financial journey. We strive to improve people’s lives by reinventing financial services through game-changing technology. We put our people first, whether it’s our customers or our employees.

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Who we're looking for

WeLab is looking for an energetic Manager, Fraud Investigation to join the team!

What you will be doing

Prepare management information reports related to fraud / ML for senior management’s oversight
Contact point between the Bank and LEA
Investigating the alerts generated by fraud detection and AML transaction monitoring systems and external intelligence from outsider and financial crime risk related matter raised by the business, filling STR to JFIU where necessary
Perform data analysis and prepare intelligence/crime trend analysis report for management’s review
Monitor and analysis the performance of fraud monitoring rules for improvement
Prepare and submit clear, concise, factual, unbiased, thorough and timely investigation reports
Work closely with relevant business and function units and act as a Subject Matter Expert in fraud / ML
Assist in implementing the Bank policy and procedure with respect to ensuring effective review of TM alerts and fraud investigations
Handle ad-hoc projects or tasks as assigned

Who you are

About you:

You're a go-getter with mad juggling skills (or multiple hats) who can thrive in a fast-paced, agile environment
You have a strong thirst for knowledge and are driven to find solutions that don't exist yet
You are comfortable with ambiguity and extremely resourceful (in your past life you could've been a detective)
You always find a way to get things done without sacrificing the quality of your work, integrity and values. No task is off limits for you.
You are humble and prioritize the success of the team over your own with an eagerness to help those around you
You don't shy away from challenges and have the ability to bounce back from setbacks

What is required and what we’re looking for

Degree holder preferably in Finance, Law, Accounting, Information Technology or business-related disciplines
4 years’ or above experience in fraud and/or financial crime investigations, preferable with fraud investigation experience from banks
With knowledge of relevant laws, regulations and guidelines
Exposure in SAS programming and project experience/ technical support in implementing financial crime monitoring or investigation system and digital forensic tools is preferable
Professional training and qualifications in investigations techniques
Independent, good team player, analytical mind with sound communication and interpersonal skills
Proficient in both spoken and written English and Chinese, fluent in Putonghua is preferable
Holder of AAMLP or CAMS would be an advantage

What we offer

Competitive salary
Learning and development stipend, because we value lifelong learning and believe the best way to invest in our employees is to encourage them to continue to learn
Work hard and laugh lots (chicken wings and french toast, etc.) with a high-performing, fun and diverse team
Happiness Dollars for spending on anything that makes you happy
Coffee stipend
Conveniently located office surrounded by diverse and delicious lunch options
Lively office with gaming consoles and a ping pong table
Fun extracurricular activities with your colleagues like hiking, yoga, badminton, wine tasting, dragon boat racing, rock climbing, etc.
Employee referral bonuses