Assistant Manager, Anti-Fraud Management – 1 year contract

Job SummaryThis is an exciting opportunity to join the Bank of Communications Co., Ltd. London Branch as a seasoned professional in anti-fraud management.We are seeking a highly skilled and experienced individual to lead our anti-fraud efforts, working closely with senior management and head office to identify and mitigate risk.The ideal candidate will have...

Job Overview:We are seeking an experienced Senior Fraud Manager to join our team at Bank Of China (Hong Kong) Limited.About the Role:Fraud Detection and AnalysisAnalyze complex fraud patterns and trends to identify potential schemes, providing actionable insights to senior management.Develop and present comprehensive reports on fraud trends, prevention...

About the teamYou will be the team leader for a four-person Card Risk and Fraud team, working closely with and reporting to the General Counsel and Head of Legal, Risk, and Compliance. While Reap is headquartered in Hong Kong, the role can be fully remote in any country in APAC or hybrid work in Hong Kong or Singapore.Role Overview:Your mission is to...

Ensure effective performance in the fraud risk management function through 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 Manage the subordinates to handle daily...

About the Job We are looking for a seasoned expert to lead our Card Risk and Fraud team at Reap. You will be responsible for safeguarding our credit card transactions from fraudulent activities and identifying suspicious behaviors. This role allows for remote work from anywhere in APAC or a hybrid setup in Hong Kong or Singapore. Job Summary: Team...

About the team You will be the team leader for a four-person Card Risk and Fraud team, working closely with and reporting to the General Counsel and Head of Legal, Risk, and Compliance. While Reap is headquartered in Hong Kong, the role can be fully remote in any country in APAC or hybrid work in Hong Kong or Singapore. Role Overview: Your mission is to...

Role OverviewAs a seasoned professional in the field of fraud investigation and prevention, you will lead the Anti-Scam Team in their day-to-day activities. Your primary responsibility will be to ensure that the bank's interests are protected by zealously guarding and enhancing its reputation and capital.We believe that trust and integrity are at the heart...

Some 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 Personal...

Senior IT Project Manager (Mobile App development, SAP system, 80-100K, 1 year contract)Responsibilities:Project Management: Oversee delivery from budget approval to wrap-up.System Implementation: Oversee system implementation processes.Both infrastructure and applications: Provide the IS&T Operations with comprehensive design and operational support...

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...

About Hang Seng Bank LimitedHang Seng Bank Limited is a leading financial institution in Hong Kong, committed to service excellence and customer satisfaction. Our mission is to provide innovative financial solutions that meet the evolving needs of our customers.Job DescriptionWe are seeking an experienced Fraud Management Strategist to join our team. The...

Supply & Demand Planner (1-year contract)Hong Kong, HK, HK SAR, CNFixed TermThe story of Cartier is founded on audacity and passion. For more than 170 years we have embraced a bold, pioneering spirit that continues to inspire our teams across all Métiers from our boutiques to our workshops and corporate offices. Our 9000+ colleagues of 105 nationalities are...

Some 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.In Wealth and Personal...

About the Team The Reap organization is seeking a seasoned professional to lead its Card Risk and Fraud team. As a critical member of the organization's leadership, you will work closely with the General Counsel and Head of Legal, Risk, and Compliance. This role offers flexibility, allowing you to work remotely from anywhere in APAC or choose a hybrid...

Airport Based Project Coordinator - Construction Management RoleAs a key member of our team, you will assist the Senior Contract Manager in managing contracts from inception to completion. This includes preparing and implementing project schedules, monitoring progress, and identifying opportunities for value engineering and cost savings. You will also be...

Infrastructure Architect - 1 Year Contract - 60 to 80K * 121 day ago Be among the first 25 applicantsOur client is a fast-growing financial firm. This year, they are moving ahead with their plan to expand into the Mainland China market and open an office/data center there.Given this, a Solution Architect that can work with vendors and has Mainland China...

Business Manager, Global Markets, 1 year contract, 50-70k Our client is a well-known foreign bank with a strong presence. They are seeking a detail-oriented Business Manager to support the front-line Global Markets team. This role is essential in facilitating operations and ensuring smooth coordination across various functions. Job Responsibilities: Manage...

Insurance - AM (RBC, IFRS9/17, Investment Accounting, 1 Year Contract, Up to 50k)Job Description:Responsible for preparing the HKRBC quarterly return and addressing queries from the Insurance Authority.Assisting in any changes to the HKRBC quarterly return requirements as mandated by the Insurance Authority.Supporting the year-end audit concerning HKRBC...

Hang Seng Bank Limited Overview">Hang Seng Bank Limited 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...

Office Assistant 1Minimum Job Requirements:Graduation from high school or possession of a high school equivalency diploma. Basic knowledge of Google Suite, Microsoft Office, and account management is preferred.Job Description:Office Assistant 1 (Provisional)The Office Assistant 1 position will be located in the High School Attendance Office. This office is...