Forensic Officer - up to 55k


Salary:

HKD35000 - 55000 / month

Location:

Central and Western District

Date posted:

24 June 2019

Employment type:

Consulting

Reference:

KY-FO18

Specialisation:

Consulting


Description

Protiviti are looking for skilled candidates for the following role:


The Role



  • Review new case documentation and obtain additional information as necessary

  • Conduct thorough research and analysis

  • Maintain thorough and accurate case notes setting forth all actions in chronological order

  • Conduct interviews with witnesses, victims and subjects as appropriate. Obtain written statements when possible

  • Assess solvability based upon amount of suspicious activity involved, loss amount, location of activity, length of time since the matter occurred and other relevant factors

  • Attempt to contact the subject for re-payment of any loss amount, which may include entering into a restitution agreement if warranted. Attempt to receive a significant portion of the loss immediately and structure a re-payment schedule for the shortest term possible.

  • Refer matters to law enforcement as appropriate

  • Ensure case categorization is accurate upon completion of investigation

  • Report findings to Team Leads to approve closure of investigation

  • Respond to law enforcement requests as appropriate

  • Testify on behalf of the bank regarding criminal and civil cases as needed

  • Follow guidelines for ICAC

  • Training delivery compliance and participation

  • Maintain files in conjunction with record keeping/legal records hold policies to comply with retention schedules or records

  • Actively ensures compliance with the U.S. Bank Code of Ethics and all Anti-Money Laundering, Bank Secrecy Act, information security and suspicious activity reporting requirements, policies and procedures. Actively participates in any required corporate and business line training in these areas. Understands and follows internal suspicious activity referral requirements and processes as required for this position


Your Profile



  • Prior investigation experience

  • Prior financial/banking sector experience is an advantage but not a must

  • Prior fraud-related experience

  • Interviewing experience - telephone and/or in-person

  • Prior law enforcement/financial crimes experience

  • Data analytics/data mining skills

  • Computer/digital forensic skills

  • SAR writing/filing/QA experience

  • Proven track record of meeting tight deadlines

  • Experience/comfort in working through change

  • Social media/internet investigations

  • Comprehensive knowledge of bank systems, rules of evidence and banking documents

  • Strong analytical, organizational and negotiating skills, as well as a high degree of initiative

  • Strong interpersonal, written and oral communication skills are required

  • Demonstrated positive, results oriented attitude

  • Ability to maintain high levels of confidentiality and data security standards


Apply Today


To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.


About Protiviti

Protiviti is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration to help leaders confidently face the future. Through our network of more than 70 offices in over 20 countries, Protiviti and its independently owned Member Firms provide clients with consulting solutions in finance, technology, operations, data, analytics, business performance improvement, risk and internal audit. As a Protiviti consultant, you will not only work on interesting business issues with world-class companies, but you will also have access to training and networking opportunities to accelerate your expertise.



Hong Kong

9th Floor, Nexxus Building
41 Connaught Road
Central
Hong Kong Island
hk
+852 3653 7300
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