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Senior IA Manager - Prefer Fraud Investigation exp,75k+

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Speciliases in investigation, forensic, and fraud to effectively detect and prevent fraudulent activities, conduct thorough investigations, and provide valuable insights to protect the organization's assets and reputation.


  • Fraud prevention:
  • Provide training to other departments about the potential risks and red flags in real estate transactions and operations.
  • Stay updated with the latest trends and threats in real estate fraud and adapt investigation strategies accordingly.
  • Handle any ad-hoc projects if necessary.

  • Fraud detection:
  • Proactively detect potential irregularity by reviewing system flow, business assurance procedures
  • Oversee the review of assigned cases and liaise with auditors/entities to gather relevant information.
  • Monitor user behavior continuously, write investigation reports on identified risk control cases, and analyze risk data.
  • Identify risk cases continuously, maintain a case database, and summarize behavioral characteristics.
  • Discover data anomalies timely through risk management and real-time monitoring, and synchronize with relevant departments to prevent losses.
  • Collaborate with the Financial / Operational audit teams to perform special audit aspects of the business units / projects.

  • Fraud investigation:
  • Investigate various irregularity behaviors such as fraud, phishing, account theft, etc.
  • Investigate potential fraudulent activities related to property transactions, land acquisitions, and real estate development projects.
  • Work closely with the legal team to handle cases related to property disputes, contract breaches, or fraudulent transactions.
  • Analyze the collected information to detect misconduct, such as irregularities in practice or profession, and identify non-compliance with group policies.
  • Produce quality reports and documentation concerning the identification and mitigation of risks identified.
  • Follow up on recommendations, validate remedial work performed post-review, document, and close issues.
  • Perform special reviews requested by the Board, ACGC, or Senior Management.


  • Degree holder preferably in law, finance, accounting, or related disciplines
  • Professional qualification such as Certified Fraud Examiner (CFE) certification or equivalent
  • 5 years+ of AML / anti-fraud related experience, preferably in fraud
  • Experience in working in large corporate, either sizeable HK private companies, listed companies, MNCs or law enforcement
  • Experience in risk appraisal and management techniques
  • Excellent communication and reporting skills
  • Strong analytical skills and experience in using data analytics tools and techniques to manipulate data and to compile detailed reports
  • High energy level and strong work ethic with a commitment to continuous improvement in a dynamic and changing environment, striving to exceed expectations
  • Strong interpersonal, communication and presentation skills
  • Working independently, receiving day-to-day instructions, with general guidance on assignments
  • Ability to create and maintain good working relationships with teammates and all levels of staff members from various business units
  • Willing to travel occasionally
  • Experience in HK listed companies
  • Experience in writing and reviewing anti-fraud or corruption procedures
  • Experience in data analytics

Contract Type: FULL_TIME

Specialism: Accounting & Finance

Focus: Internal Audit

Industry: Accountancy

Salary: HKD75,000 - HKD80,000 per month + negotiable, around 2 months bonus

Workplace Type: On-site

Experience Level: Senior Management

Location: Central and Western District

Job Reference: 830Q1K-CBC9F931

Date posted: 12 June 2024

Consultant: Timothy Cheng

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