Assistant / Deputy Anti-Fraud Manager

Job ResponsibilitiesWe are seeking a Deputy Anti-Fraud Manager to assist in handling safety and security matters. The ideal candidate will convey safety and security, fraud case information to relevant units for follow-up actions, and cascade safety and security messages, and fraud alerts to branches.Key responsibilities include collaborating with the...

At Bank Of China (Hong Kong) Limited, we are committed to excellence in anti-fraud operations. Our team is responsible for investigating and preventing fraudulent activities, ensuring the integrity of our banking systems and protecting our customers' assets.We are seeking a highly skilled and motivated individual to join our Anti-Fraud Management Division as...

Responsibilities: Assist in handling Safety and Security matters; Convey safety and security, fraud case information to relevant units for follow up actions; Cascade safety and security message, and fraud alert to branches; Collaborate with Security division and other stakeholders to promote Safety and Security initiatives; Coordinate with branch to...

Job SummaryWe are seeking an experienced Deputy Anti-Fraud Manager to join our team at Bank of China (Hong Kong) Limited.

Job Summary:As an Anti-Fraud Specialist at Bank Of China (Hong Kong) Limited, you will be responsible for conducting fraud risk assessments on new products and services, performing investigations of fraud cases, and reviewing and drafting related policies and procedures. You will also analyze data and prepare intelligence reports for management's review, as...

Responsibilities: Convey safety and security, fraud case information to relevant units for follow up actions; Cascade safety and security message, and fraud alert to branches; Assist branches in conducting business impact analysis, implement and execute of business continuity plan; Update key personnel contacts of branches and conduct BCP drill rehearsal on...

Job Description:We are seeking an experienced Anti-Fraud Risk Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our risk management department, you will be responsible for developing and implementing fraud risk management strategies to mitigate potential losses.Key Responsibilities:Collaborate with line managers to design and...

Responsibilities: Fraud Detection and Analysis Analyze fraud patterns and trends to identify potential fraud schemes. Prepare and present reports on fraud trends and prevention strategies to senior management. Risk Assessment Conduct risk assessments to evaluate vulnerabilities in marketing strategies. Collaborate with stakeholders to implement...

We are seeking a skilled AML Manager to join our team at Bank Of China (Hong Kong) Limited.About the RoleThis is an exciting opportunity for a highly motivated and experienced professional to take on a key role in our anti-fraud efforts. As AML Manager, you will be responsible for conducting fraud risk assessments on new products and services, investigating...

Hang Seng Bank Limited is a leading financial institution in Hong Kong, committed to delivering exceptional service excellence. With a strong focus on innovation and customer satisfaction, we seek a highly skilled professional to join our team as an Anti-Fraud Strategy Coordinator.As a key member of the fraud management team, you will play a vital role in...

Key ResponsibilitiesCoordinate with relevant units to convey safety and security information regarding fraud cases, ensuring timely follow-up actions.Communicate critical safety and security messages, as well as fraud alerts, to branches throughout the organization.Support branches in conducting business impact analysis and implementing business continuity...

About AIA International LimitedAIA International Limited is a leading insurance company that aims to help its customers live Healthier, Longer, Better Lives. We believe in empowering our people to find their better and make a positive impact on the community.Role SummaryThe Senior Anti-Fraud Investigator will be responsible for providing effective detection,...

Responsibilities: Assist line manager to develop and implement fraud risk management related policies, guidelines, workflow, annual plan, etc Collect, update, review and analysis fraud-related data and information, and prepare reports to line manager Assist line manager in preparing and carrying out anti-fraud related training Assist line manager to govern...

The Anti-Money Laundering Manager position at Bank of China (Hong Kong) Limited is a crucial role in ensuring the integrity and security of our financial systems. As an AML expert, you will be responsible for assisting the line manager in developing and implementing fraud risk management policies, guidelines, and workflows that align with regulatory...

Responsibilities: Conduct 7 x 24 transaction monitoring in various channels (eg. credit card); Execute fraud prevention measures including but not limited to transaction confirmation and account suspension; Update case record and assist with case management; Support other teams in the Anti-Fraud Management Division as necessary; and. Perform other tasks...

Key Responsibilities Assist the Head of FCC and acting as an overall governance and controls (2.5LOD) on areas of financial crime compliance, including Specific Areas namely anti-money laundering (“AML”), Sanction, anti-bribery and corruption (“AB&C”), transaction monitoring and suspicious activity reporting (“TM & SAR”) and fraud risk...

Responsibilities: Conduct internal audit engagements in relation to Compliance / Anti-Money Laundering (AML) in BOCHK Group and Southeast Asian subsidiaries/branches from planning, risk assessment, fieldwork to reporting Assist in the organization and management of Compliance/AML-related internal audits Assess compliance with relevant regulations and...

Job DescriptionWe are seeking a highly skilled Deputy Audit Manager to join our team at Bank of China (Hong Kong) Limited. As a key member of our internal audit department, you will be responsible for conducting internal audit engagements related to Compliance/Anti-Money Laundering (AML) in our Group and Southeast Asian subsidiaries/branches. Your expertise...

Job SummaryThe Bank Of China (Hong Kong) Limited seeks a highly skilled Anti-Money Laundering (AML) Manager to join our team. As a key member of the AML function, you will be responsible for conducting fraud risk assessments, investigating suspicious cases, and reviewing policies and procedures to ensure compliance with regulatory requirements.About the...

Job DescriptionWe are seeking a highly skilled Transaction Monitoring Professional to join our Anti-Fraud Management Division at Bank Of China (Hong Kong) Limited.Key Responsibilities:Conduct rigorous transaction monitoring across various channels, including credit card transactions;Implement fraud prevention measures, such as transaction confirmation and...