Manager, Fraud Risk Operations(Lending Fraud)
7 hours ago
Responsibilities Strategy Ensure effective performance in the fraud risk management function through assisting the Head Fraud Risk Operations, Hong Kong as well as working closely with other team members to adhere to policies and guidelines, taking initiatives to identify risk areas and suggesting changes of control measures. Process Handle daily fraud risk prevention and investigations on lending products, including but not limited to card and mortgage. Communicate with FRSC to ensure services meet the SLA. Analyse fraud patterns to improve preventive measures and reduce losses. Recommend timely fraud charge-offs to satisfy audit and risk control. Maximise fraud recovery opportunities. Maintain good relations with law enforcement, card associations, and members for effective risk control. Provide fraud training to relevant stakeholders as needed. Ensure gross and residual fraud risks are agreed with business heads. Risk Management Identify and share industry best practices and work with the businesses for their feasibility and implementation. Develop a collaborative relationship with regulators, peer banks and fraud risk industry forums to help detect and mitigate fraud. Ensure all FRM policies and procedures in the country comply with Group Policies and Standards. Ensure proper and updated documentation in place for in-country policies and procedures. Ensure various fraud risks are being actively prevented and detected in a timely manner on an end-to-end basis. Proactive in seeking regular assurance that areas of responsibility are performing to an acceptable risk and control standards Recommend changes to the process control environment or to business practices, where necessary, to reduce the level of fraud risk exposure to within the agreed appetite. Balance business performance delivery and cost management with risk and control matters to ensure that it does not materially threaten the Group, while remaining within risk appetite. Requirements University degree holder in Business Administration or related disciplines. 6 - 8 years of relevant experience in Fraud Risk Management. Sound knowledge of credit risk/ retail credit facilities preferred. Good communication and interpersonal skill. Good command in both spoken and written English and Chinese. More Job Information Job Function 銀行 · 金融服務 - 一般 · 其他 Location 觀塘 Employment Term 全職 Education 學士 #J-18808-Ljbffr
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Hong Kong Island, Hong Kong SAR China Standard Chartered Full timeManager, Fraud Risk Operations (Lending Fraud) Join to apply for the Manager, Fraud Risk Operations (Lending Fraud) role at Standard Chartered . Strategy Ensure effective performance in the fraud risk management function through assisting the Head Fraud Risk Operations, Hong Kong as well as working closely with other team members to adhere to policies and...
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Hong Kong Island, Hong Kong SAR China Standard Chartered Full timeManager, Fraud Risk Operations (Lending Fraud) Job Description Responsibilities Strategy Ensure effective performance in the fraud risk management function through assisting the Head Fraud Risk Operations, Hong Kong, and working closely with other team members to adhere to policies and guidelines, taking initiatives to identify risk areas and suggesting...
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Lending Fraud Risk Operations Manager
1 week ago
Hong Kong Island, Hong Kong SAR China Standard Chartered Full timeA leading international bank in Hong Kong seeks a Manager for Fraud Risk Operations to prevent and manage fraud risks effectively. The role requires overseeing fraud investigations, enhancing preventive measures, and ensuring compliance with policies. Ideal candidates possess a relevant university degree and have 6 to 8 years of experience in Fraud Risk...
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Lending Fraud Risk Operations Manager
7 hours ago
hong kong, Hong Kong SAR China Standard Chartered Bank Full timeA leading financial institution in Hong Kong is seeking an experienced professional for the role of Fraud Risk Management. The ideal candidate will hold a degree in Business Administration and have 6-8 years of relevant experience. Responsibilities include managing daily fraud risk operations, analyzing fraud patterns, and collaborating with stakeholders....
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Fraud Risk Operations Manager
2 days ago
Hong Kong Island, Hong Kong SAR China Standard Chartered Full timeA leading international bank in Hong Kong seeks a Manager for Fraud Risk Operations to oversee the fraud risk management function, ensuring effective performance and compliance with policies. The role requires strong knowledge in credit risk and a minimum of 6-8 years of relevant experience, alongside excellent communication skills in both English and...
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Fraud Risk Manager
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Head of Fraud
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hong kong, Hong Kong SAR China Links International Full timeJoin to apply for the Head of Fraud role at Links International Responsibilities Lead revenue growth by managing the APAC pipeline for Fraud and ID Solutions, collaborating closely with sales teams to increase win rates and overall profitability. Define pricing strategies, build revenue/cost models, ensure strong ROI, and maintain full compliance with...
