(Senior) Anti-Fraud Manager

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...

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...

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 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...

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...

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...

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,...

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...

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

Responsibilities: Assist in fraud investigations; Assist in handling complaint case; Assist in handling inquiries from law enforcement agencies, card organizations and market peers; Support 7 x 24 transaction monitoring in various channels; Support other teams in the Anti-Fraud Management Division as necessary; and Perform other tasks assigned by the...

Job SummaryWe are seeking a highly skilled and motivated Senior Fraud Prevention Specialist to join our team at Bank Of China (Hong Kong) Limited. This is an excellent opportunity for someone who wants to make a real impact in the field of fraud prevention.Key Responsibilities:Conduct 7 x 24 transaction monitoring in various channels, including credit card...

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...

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 fraud risk assessment on new products and services Perform investigation of fraud cases Review and draft related policies, annual plans, operating or working procedures / manuals Perform data analysis and prepare intelligence reports / circulars for management's review Prepare anti-fraud training materials and participate in the...

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...

We are seeking a highly skilled Fraud Risk Management Specialist to join our team at Bank Of China (Hong Kong) Limited. This is an exciting opportunity for a motivated individual to work in a dynamic environment and make a significant impact on our organization.About the RoleFraud Detection and Analysis: Conduct in-depth analysis of fraud patterns and trends...

About Dah Sing Financial GroupAs a leading financial services group in Hong Kong, Macau and Mainland China, we offer banking, insurance, financial and other related services through our extensive network of over 70 branches.We value caring, teamwork and progressiveness. We believe everyone is unique and different in talent, but alike in the capacity for...

**Job Summary**We are seeking a highly experienced and skilled professional to lead our enterprise fraud risk management function. The successful candidate will be responsible for developing and maintaining our fraud risk management policy, guidelines, and procedures.Key Responsibilities:Develop and implement a comprehensive fraud risk management framework...