Senior Risk Lead, Anti-fraud

About DBS Bank: We are a leading financial institution committed to upholding trust and integrity for all our stakeholders. Our Group Legal, Compliance & Secretariat team ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital.Fraud Prevention Role: As the Lead Fraud Prevention Specialist, you will lead...

Job OverviewAs the Senior Risk Lead, Anti-fraud, you will be responsible for safeguarding our credit card transactions from fraudulent activities.You will lead a four-person team of risk and fraud analysts, providing guidance and support to enhance their skills and performance.Your mission is to identify, analyze, and mitigate fraud risks specifically...

Key ResponsibilitiesManage and mentor a team of risk and fraud analysts.Prepare detailed reports on risk and fraud metrics.Design and implement effective fraud prevention frameworks.Lead investigations into suspected fraud cases.

Job Summary: We are seeking an experienced professional to lead our Anti-Scam Team in preventing and investigating fraudulent transactions. As the Team Head Anti-Scam Operations, you will be responsible for analyzing complex fraud patterns and trends, developing strategies to enhance detection and prevention capabilities, and driving the implementation of...

Our TeamJoin us in our mission to open up a world of opportunity by providing our customers with borderless banking and world-class wealth management. As an Assistant Manager in Fraud Management, you will play a crucial role in supporting the development and implementation of comprehensive fraud awareness campaigns for both customer and staff education.Key...

HSBC's Wealth and Personal Banking (WPB) is dedicated to delivering a secure and reliable financial experience for our customers. As a Senior Fraud Manager, you will play a critical role in shaping the fraud strategy for Payment Fraud across Asia South Pacific markets.Key ResponsibilitiesDevelop and implement effective fraud controls to prevent, detect, and...

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...

About HSBCWe are a global bank serving 41 million customers, including 6.7 million international clients. Our wealth management services cater to ultra-high net worth individuals and their families. In this role, you will support the development and implementation of comprehensive fraud awareness campaigns for both customer and staff education.Key...

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...

We are looking for a dedicated Anti-Money Laundering Compliance Officer to join our team at Za. The successful candidate will be responsible for conducting transaction monitoring, investigating suspicious transactions, and ensuring compliance with regulatory requirements.The ideal candidate will have a strong understanding of anti-money laundering...

Za is hiring an experienced Transaction Monitoring and Fraud Investigation Expert to enhance its financial crime risk management capabilities. The selected candidate will conduct comprehensive transaction monitoring, investigate suspicious transactions, and collaborate with internal and external stakeholders.The ideal candidate will possess strong analytical...

Job Title: VP (Team Head), Anti-Scam, Legal, Compliance & Secretariat (2500002E) Job Description: Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we...

ZA is seeking a skilled Financial Crime Risk Management Specialist to join its team. This role involves conducting transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities.The successful candidate will prepare and file suspicious transactions reports upon detecting suspicious...

Officer/Associate Manager, Financial Crime Risk Management (FCC) 1 day ago Be among the first 25 applicants Conduct transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities. Prepare and file suspicious transactions report upon detecting suspicious transactions or irregular...

The Role:Understand business needs of stakeholders, especially in the risk control domain, and come up with end-to-end anti-fraud solution design that is effective, practical and robust in resolving business challenges.Rich experience of collaborating with cross-functional teams to deliver complex projects with multiple dependencies and constraints in a...

Company Overview">Hang Seng Bank Limited is a leading bank in Hong Kong, committed to service excellence and attracting high-calibre talent.Job Description">We are seeking a Senior Fraud Manager to drive the formulation of business strategies and manage business performance.Key Responsibilities">Support the development of strategic plans for the business,...

About the Job: This role offers an exciting opportunity to join our team and contribute to the prevention and investigation of fraudulent transactions. As the VP Compliance & Secretariat, you will lead the Anti-Scam Team in their day-to-day activities, analyzing complex fraud patterns and trends, developing strategies to enhance detection and prevention...

RequirementsTo succeed in this role, you will need:Bachelor's degree in Finance, Business, Information Technology, or a related field.Minimum of 8-10 years of experience in risk within the fintech or financial services industry.Experience managing a team of risk professionals.

Job SummaryWe are seeking an experienced Risk Management Lead to join our American Express Global Security team. The successful candidate will have a strong background in financial risk management, fraud investigation, and analytical skills.In this role, you will work closely with the Investigations Manager to provide effective investigations of fraud,...

About the RoleThe American Express Global Security team is seeking a highly skilled and experienced Fraud Investigation Specialist to join our dynamic team. As a Fraud Investigation Specialist, you will play a critical role in providing effective investigations of fraud, criminal and internal misconduct against American Express, employees, products,...