Fraud Governance

A leading banking institution in Hong Kong is seeking an experienced RBW Fraud Governance and Business Management Manager to optimize fraud monitoring and ensure compliance with banking regulations. The ideal candidate will have at least 5 years of experience in banking, strong analytical and communication skills, and proficiency in both English and Chinese....

RBW Fraud Governance and Business Management Manager - Hang Seng Bank (HK) Join to apply for the RBW Fraud Governance and Business Management Manager - Hang Seng Bank (HK) role at Hang Seng Bank Responsibilities Promote and optimize RBW fraud and money mule control monitoring and fraud management framework by balancing risk, customer experience and...

Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join Hang Seng 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, Hang Seng offers opportunities, support and rewards that will take you further. RBW...

Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join Hang Seng 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, Hang Seng offers opportunities, support and rewards that will take you further....

Manager, Fraud Management - Hang Seng Bank (HK) Join to apply for the Manager, Fraud Management - Hang Seng Bank (HK) role at Hang Seng Bank Some Careers Have More Impact Than Others. If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be. Whether you want a career that could take you to the...

Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join Hang Seng 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, Hang Seng offers opportunities, support and rewards that will take you further....

We are currently seeking a high calibre professional to join our team as a Senior Manager, CIB FC, Digital Assests and Currencies. The Financial Crime (FC) Function is a Second line of defence (LOD) function that includes 'Risk Stewards' who are independent of the commercial risk‑taking activities undertaken by the Group's businesses (also referred to as...

Senior Data Scientist Pinpoint Asia is representing a premier global financial services firm. We are seeking a highly motivated and innovative Senior Data Scientist to join a dynamic Data Insights & Strategy team. This is not a typical analytics role. We are looking for an entrepreneurial and creative individual who can move beyond standard reporting to...

Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks...

Role Overview This role will provide CFCR advisory for Correspondent Banking covering Asia (GCNA and ASA) for CIB Client Coverage clients. It will contribute to the vision, strategy, and direction for CIB Client Coverage CFCR Advisory teams, improving the Group’s approach to reducing regulatory conduct and financial crime risks throughout the client...