HF Group Hiring Transactional Monitoring Officer

Transactional Monitoring Officer

HFC Limited, the banking and property finance subsidiary of HF Group, has an exciting opportunity in our Risk & Compliance Department. We are seeking a talented, dynamic, self-driven, and results-oriented individual who is committed to performance, excellence, and participating in our growth strategy.

To ensure fraud risk policy and controls are applied to minimize the impact of fraud incidences and prevention of losses.

Deadline: 2025-07-02

Category: Risk and Compliance

Subsidiary: HFC

Principle Accountabilities

• Conduct in – depth data mining tasks to support timely fraud detection and investigation processes
• Contribute to the creation of fraud rules by providing analytical data to support decisions
• Provide support to the Operational and Business units on fraud related matters
• Monitoring various customer transactions to detect possible fraudulent/suspicious transactions and confirm their authenticity with the relevant parties
• Carry out post incidents analysis to understand the loop holes used to perpetrate frauds and make appropriate recommendations.
• Prepare monthly/quarterly management reports of averted and sustained losses and recovered funds.
• Researching and maintaining knowledge of fraud situation in the industry.
• Identifying possible avenues to the recovery of fraud losses and coordinate with appropriate law enforcement agencies to help identify and facilitate the prosecution of the person(s) perpetrating frauds.
• Assist the compliance team in compiling relevant information and narrative to make the determination if a SAR/SATR is needed to be filed
• Contribute to the development and ongoing monitoring of Fraud Risk Registers to ensure it remains relevant to the business.

Key Competencies and Skills

General Competencies

• Communication skills
• IT Skills
• Creativity
• Team Player

Technical Competencies

• Knowledge of financial regulations and Banking practice.
• Analytical skills.
• Presentation / Report writing skills.

Minimum Qualifications, Knowledge and Experience

Academic & Professional

• Bachelor’s degree in Commerce, Finance, Banking Law, Risk Management or a related field.

Experience

• Two years’ experience in the banking industry.

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