Fraud Operation Officer
2 weeks ago
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-caliber talent by offering a dynamic working environment, good career development opportunities and competitive compensation packages.
WPB Chief of Staff
The WPB Chief of Staff function adds further strength to the management team as it plays a vital part in driving the formulation of business strategies and managing business performance. The team supports the business to grow revenues and profitability, while meeting de-risking objectives and maintaining an effective risk management framework. Key responsibilities cover the below areas:
•Support formulation, agreement, and implementation of strategic plans for the business •Cost structure transformation and management to future proof the bank •Risk governance to support the management team in risk oversight and decision making •Provide oversight of fraud management and operations activitiesShould you join WPB Chief of Staff, you will have great exposure to the management of key business risk and opportunities. Equipped with experience and knowledge needed, you will have the opportunity to manage and coordinate cross-business activities in WPB, including interacting with and influencing management team across countries, regulators, and other stakeholders. All with an aim to ensure all processes, functions and services within the business are aligned to group policy and local regulations. Last but not least, you will be joining a large team working together to inspire and engage people, develop and communicate purpose led vision, and create an inclusive, high performing, customer-centric culture.
We are currently seeking a high caliber professional to join our department as Fraud Operation Officer .
Principal responsibilities
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 processesVisit and sign up with our to receive the latest information about our career opportunities in Hang Seng Hong Kong.
-
Assistant Manager, Fraud Risk Operations
2 weeks ago
Hong Kong, Hong Kong SAR China Standard Chartered Bank Full timeRole Responsibilities Strategy Ensure effective performance in the fraud risk management function thru assisting the Head Fraud Risk Operations, Hong Kong as well as working closely with other team members to adhere to policies and guidelines, taking initiatives to identify risk areas and suggesting changes of control measures. Business ...
-
Fraud Operations Manager
4 weeks ago
Hong Kong, Hong Kong SAR China Klook Travel Technology Pte. Ltd. (Singapore) Full timeAbout Klook We are Asia’s leading platform for experiences and travel services, and we believe that we can help bring the world closer together through experiences. Founded in 2014 by 3 avid travelers, Ethan Lin, Eric Gnock Fah and Bernie Xiong, Klook inspires and enables more moments of joy for travelers with over half a million curated quality...
-
Data Analytic Manager
1 month ago
Hong Kong, Hong Kong SAR China foodpanda Full timeJob Description Utilise data analysis techniques to identify and address fraud-related issues within the organisation Analyse large and complex datasets to derive insights and develop strategies for fraud prevention and detection Design, build, and maintain comprehensive reports using tools such as Tableau, providing actionable information to...
-
Head of Card, Lending and Digital Fraud
4 weeks ago
Hong Kong, Hong Kong SAR China HSBC Full timeA 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...
-
Head of AML, Sanctions
2 weeks ago
Hong Kong, Hong Kong SAR China HSBC Full timeA 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...
-
Senior Manager Underwriting Service
2 weeks ago
Hong Kong, Hong Kong SAR China HSBC Full timeSome careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Wealth and...
-
Wealth Risk Officer
2 weeks ago
Hong Kong, Hong Kong SAR China HSBC Full timeSome careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Global...
-
Business Risk and Control Manager
4 weeks ago
Hong Kong, Hong Kong SAR China HSBC Full timeA 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...
-
Senior Officer, Agency Operations
4 weeks ago
Hong Kong, Hong Kong SAR China Prudential plc Full timePrudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...
-
Hong Kong, Hong Kong SAR China Indosuez Wealth Management Full timeDescription du poste Outline of the position: Provide assistance to the Head of Operations of Private Banking in the day-to-day middle office operations of the department. Key Responsibilities: Daily processing and monitoring of treasury position and Liquidity Ratio Hong Kong regulatory reporting (e.g. HKTR, HKIDR, OTCR) and maintenance ...
-
Officer, Operations
4 weeks ago
Hong Kong, Hong Kong SAR China Teleport Full timeABOUT USWe’ve got modern day solutions for all your modern day delivery woes. In a world that’s constantly on the move, we know how important it is to keep things moving. We’re on a mission to enable everyone, from single merchants to the largest companies, to move goods and e-commerce anywhere in Asia Pacific and beyond. Logistics should be easy,...
-
Hong Kong, Hong Kong SAR China Indosuez Wealth Management Full timeJob summary Outline of the position: Provide assistance to the Head of Operations of Private Banking in the day-to-day middle office operations of the department. Key Responsibilities: Daily processing and monitoring of treasury position and Liquidity Ratio Hong Kong regulatory reporting (e.g. HKTR, HKIDR, OTCR) and maintenance K-listed shares...
-
Operations Officer
4 weeks ago
Hong Kong, Hong Kong SAR China World Courier Hong Kong Ltd Full timeCherchez-vous à faire une différence dans la vie d’un patient? Chez AmerisourceBergen, vous trouverez une culture innovante et collaborative, axée sur le patient et soucieuse de faire la différence. En tant qu’organisation nous sommes unis par notre responsabilité d’œuvrer pour des vies plus saines. Joignez-vous à nous et postulez dès...
-
Operations Officer
3 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Selby Jennings Full timeWe are currently partnered with a growing Hedge Fund looking to add into their Operations team, this is an exciting opportunity to be part of an international and growing fund. Responsibilities:Aid in the day-to-day operations of the funds, which includes tasks such as capturing trades, settling transactions, processing corporate actions, reconciling cash...
-
Operations Officer
1 month ago
Hong Kong, Hong Kong SAR China World Courier Hong Kong Ltd Full timeOur team members are at the heart of everything we do. At Cencora, we are united in our responsibility to create healthier futures, and every person here is essential to us being able to deliver on that purpose. If you want to make a difference at the center of health, come join our innovative company and help us improve the lives of people and animals...
-
Assistant Manager, Card Security
4 weeks ago
Hong Kong, Hong Kong SAR China Dah Sing Bank Full timeMain Responsibilities: Perform analysis and MIS report for fraud prevention & investigation Monitor incoming & outgoing retrieval & chargeback cases in a proper and timely manner according to the rules set forth by Card Associations Support system enhancement and Perform User Acceptance Test (UAT) Provide administrative support to the operation of...
-
Officer - Air Operations
4 weeks ago
Hong Kong, Hong Kong SAR China Kerry Freight (HK) Limited Full timeResponsibilities Liaise with external & internal customers to arrange cargo pick-up / delivery, Trade Declaration and document handover Verify correctness & completeness of documents provided by shippers for all shipments Co-ordinate and follow up on shipment and cargo uplift status Ensure the efficiency and quality of the air freight process...
-
Lead, FCC Advisory
4 weeks ago
Hong Kong, Hong Kong SAR China Standard Chartered Bank Full time:Ongoing About Mox Mox is built by and for the ones who aspire to live life to the fullest –we call them Generation Mox! The name Mox reflects the endless opportunities we can create, - Mobile eXperience; Money eXperience; Money X (multiplier), eXponential growth, eXploration… it’s all up for us to define together. Why Mox Mox helps you grow...
-
Technical Officer
4 weeks ago
Hong Kong, Hong Kong SAR China City University of Hong Kong Full timeDuties The appointee is required to station in the Control Centre. S/he will be responsible for notifying relevant repairs units to resolve all emergency faults and to follow up with the daily works orders for all E&M systems installed in buildings on CityU campus, staff quarters, student hostels and off-campus areas. Main duties include to: Work in...
-
Class II Officer, Corp Transaction Processing
4 weeks ago
Hong Kong, Hong Kong SAR China United Overseas Bank Full timeClass II Officer, Corp Transaction Processing & SWIFT Operations Posting Date: 28-May-2023 Location: Hong Kong (City Area), Hong Kong Company: UOB Hong Kong About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific,...