Canopy
WeLab (HK)

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.

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

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23/F, K11 ATELIER King’s Road, 728 King’s Road, Quarry Bay, Hong Kong
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