Assistant Vice President, Card Authorization and Fraud

About the RoleDBS Bank (Hong Kong) Limited is seeking a highly skilled Card Authorization & Fraud Detection Specialist to join our team. This role will play a critical part in ensuring the bank's interests are protected by zealously guarding and enhancing its reputation and capital.The successful candidate will be responsible for assisting Business Units...

Job Summary:We are seeking a highly skilled Senior Card Authorization and Fraud Detection Specialist to join our team at DBS Bank (Hong Kong) Limited. As a key member of our compliance department, you will be responsible for ensuring that all card authorization requests are handled in a timely and proper manner.About Us:DBS Bank (Hong Kong) Limited is a...

Responsibilities: Develop and implement procedures and guidelines for credit card authorization and fraud detection, ensuring compliance with the Bank's and regulatory standards. Oversee credit card authorization and fraud detection processes, exercising delegated credit approval authority to approve temporary credit line increases in line with the Bank's...

Business Function 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 believe that at the heart of business banking is to uphold the values of trust...

Job SummaryWe are seeking a highly skilled Senior Fraud Prevention Specialist to join our team at DBS Bank (Hong Kong) Limited. This is a challenging and rewarding role that requires strong analytical skills, attention to detail, and excellent communication skills.About the RoleThe Senior Fraud Prevention Specialist will be responsible for assisting the...

Global Executive Consultants Ltd.We are seeking a highly skilled professional to join our team as a Senior Manager of Credit Card Fraud Prevention and Detection. In this role, you will be responsible for developing and managing credit card fraud prevention and detection measures, as well as providing advisory and review services on fraud cases and emerging...

Key Responsibilities Develop and maintain the Bank’s enterprise fraud risk management policy, guidelines and procedures. Undertake the second line of defense (2LoD) role in managing fraud risk including conducting periodic fraud risk assessments taking a risk-based approach. Develop a structured process for managing fraud risk identification, assessment,...

Career Opportunities: Assistant Vice President, Food & Beverage (170652) Requisition ID: 170652 - Posted in Hong Kong SAR - Shangri-La International Hotel Management Limited - Food & Beverage - Permanent Shangri-La Group Shangri-La Group is a global leader in luxury hospitality with unique Asian heritage. Headquartered in Hong Kong, we have over 100...

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...

Overview: We're partnering with one of the leading Chinese banks to hire a Team Head of Credit Card Risk. This role focuses on credit card risk and will lead a team of 10 people. Key Duties and Responsibilities: As the Team Head of Credit Card Risk, you'll oversee and lead the Risk Management team focused on credit card and unsecured lending products....

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

1) Assistant Vice President, Fintech Audit Division (Audit Department) Responsibilities: General IT audit of the Bank Perform other duties as assigned by Department Head Requirements: Bachelor's degree or above in IT or related disciplines Minimum 5 years’ experience of IT Audit or network security, IT audit experience in banking industry is a definite...

CLIENT BACKGROUND Our client is a leading International Bank. We are seeking a Vice President for FICC Compliance to join our dynamic compliance team. This role is pivotal in ensuring adherence to regulatory requirements and internal policies. JOB RESPONSIBILITY Develop and implement comprehensive compliance strategies for FICC trading operations. Conduct...

OverviewWe are partnering with one of the leading Chinese banks to hire a Senior Risk Management Strategist for Credit Card and Unsecured Lending. This role focuses on developing and executing strategies to mitigate credit card and unsecured lending risks.Key Responsibilities:Lead a team of 10 professionals in identifying, investigating, and mitigating...

About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent,...

Career Opportunities: Assistant Vice President, Group Marketing (Content Lead) (170794) Requisition ID170794 -Posted -Hong Kong SAR -Shangri-La International Hotel Management Limited -Marketing -Permanent Shangri-La Group is a global leader in luxury hospitality with unique Asian heritage. Headquartered in Hong Kong, we have over 100 hotels and resorts...

Responsibilities: Perform NAV calculation, fees calculation, and other various daily / monthly reporting items; Perform the reconciliation processes with custodians, prime brokers, fund administrators etc to make sure the accounting books and records are accurate; Be responsible for trade processing, corporate action and cash management for investment...

CLIENT BACKGROUND Our client is a Regional Investment Bank. We are seeking a Vice President of Equities Compliance to oversee our compliance program related to cash equities and derivatives. The ideal candidate will have at least 5 years of experience in compliance within the financial services sector. JOB RESPONSIBILITY Develop, implement, and maintain...

Contract Assistant Vice President, Branding and Media Relations (6 months) Assist in developing and implementing branding strategies. Assist in managing brand campaigns and initiatives. Collaborate with internal teams to ensure consistent brand messaging across all channels. Support the creation and maintenance of brand assets. Media Relations: Assist in...

Company Introduction: We're home to Asia's most dynamic and vibrant capital markets. Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid global capital markets; providing greater choice and opportunity for our customers, each and every day. HKEX is a purpose-driven company. Our commitment to the long-term development...