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Fraud Operation Officer

https://www.hsbc.com Logo

HSBC

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Location:
Hong Kong, Mongkok

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Category:
Customer Service

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Contract Type:
Employment contract

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Salary:

Not provided

Job Description:

A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good career development opportunities and competitive compensation packages.

Job Responsibility:

  • Responsible for identifying fraudulent activity on various products, across multiple platforms, to protect Company assets and our customers
  • Initiates and/or receives contact from customers, potential victims and external parties while monitoring various queues, reports and items as part of the fraud prevention process
  • Leads by example and may assist with training and other departmental support as needed

Requirements:

  • Completed HKCEE / HKDSE with at least five subjects at Grade E / Level 2 / 'Attained' or above including Chinese, English and Mathematics
  • Strong self-motivation, with ability to work independently and under pressure
  • Good interpersonal, negotiation and problem solving skills
  • Ability to be resilient in face of difficult situations
  • Good knowledge of application software such as MS Word, Excel and Access
  • Proficiency in both English and Chinese, with fluency in Putonghua an advantage
  • Candidates with prior telemarketing or call centre exposure are welcome to apply
  • Great sense of ownership and servicing mindset to ensure efficient and effective customer service processes

Nice to have:

Fluency in Putonghua

What we offer:
  • Dynamic working environment
  • Good career development opportunities
  • Competitive compensation packages

Additional Information:

Job Posted:
May 26, 2025

Expiration:
June 30, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:
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