Anti-Fraud Manager

Job OverviewThe Bank of China is seeking an experienced Anti-Fraud Risk Management Specialist to join its team. This role will be responsible for detecting and analyzing fraud patterns, as well as developing and implementing measures to prevent fraudulent activities.

Job SummaryWe are seeking a highly skilled Investigations Lead, Anti-Fraud Specialist to join our team at DBS Bank (Hong Kong) Limited. The ideal candidate will have a strong background in fraud investigations and excellent analytical skills.About UsDBS Bank (Hong Kong) Limited is a leading financial institution committed to providing exceptional service to...

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 AssessmentConduct risk assessments to evaluate vulnerabilities in marketing strategies. Collaborate with stakeholders to implement measures...

About DBS Bank: We are a leading financial institution committed to upholding trust and integrity for all our stakeholders. Our Group Legal, Compliance & Secretariat team ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital.Fraud Prevention Role: As the Lead Fraud Prevention Specialist, you will lead...

Job Summary: We are seeking an experienced professional to lead our Anti-Scam Team in preventing and investigating fraudulent transactions. As the Team Head Anti-Scam Operations, you will be responsible for analyzing complex fraud patterns and trends, developing strategies to enhance detection and prevention capabilities, and driving the implementation of...

At DBS Bank (Hong Kong) Limited, our Group Legal, Compliance & Secretariat department plays a critical role in safeguarding the bank's interests and reputation. As a Senior Fraud Prevention Lead, you will be part of a team dedicated to maintaining good standing with regulators, customers, and business partners while upholding the values of trust and...

Job Title: VP (Team Head), Anti-Scam, Legal, Compliance & Secretariat (2500002E) Job Description: 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...

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 and integrity for...

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.BusinessManage the subordinates to handle daily operations...

We are looking for a dedicated Anti-Money Laundering Compliance Officer to join our team at Za. The successful candidate will be responsible for conducting transaction monitoring, investigating suspicious transactions, and ensuring compliance with regulatory requirements.The ideal candidate will have a strong understanding of anti-money laundering...

Some careers open more doors than others. If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Wealth and Personal...

Za is hiring an experienced Transaction Monitoring and Fraud Investigation Expert to enhance its financial crime risk management capabilities. The selected candidate will conduct comprehensive transaction monitoring, investigate suspicious transactions, and collaborate with internal and external stakeholders.The ideal candidate will possess strong analytical...

Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good...

HSBC's Wealth and Personal Banking (WPB) is dedicated to delivering a secure and reliable financial experience for our customers. As a Senior Fraud Manager, you will play a critical role in shaping the fraud strategy for Payment Fraud across Asia South Pacific markets.Key ResponsibilitiesDevelop and implement effective fraud controls to prevent, detect, and...

Airwallex is a global payments and financial platform empowering businesses with fully integrated solutions to manage their finances at scale.Our team of over 1,500 innovators, located across 20+ offices, is driven by a passion for innovation and a commitment to shaping the future of finance.About the RoleThis role requires an expert in fraud risk management...

About the RoleWe are looking for a skilled Banking Fraud Prevention Manager who can work closely with marketing teams to design campaigns that minimize fraud risk. The successful candidate will have experience in Big Data Platform and SAS Enterprise Guide, and possess strong data analytic and risk management skills.

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 100,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business...

ZA is seeking a skilled Financial Crime Risk Management Specialist to join its team. This role involves conducting transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities.The successful candidate will prepare and file suspicious transactions reports upon detecting suspicious...

Officer/Associate Manager, Financial Crime Risk Management (FCC) 1 day ago Be among the first 25 applicants Conduct transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities. Prepare and file suspicious transactions report upon detecting suspicious transactions or irregular...

About the Job: This role offers an exciting opportunity to join our team and contribute to the prevention and investigation of fraudulent transactions. As the VP Compliance & Secretariat, you will lead the Anti-Scam Team in their day-to-day activities, analyzing complex fraud patterns and trends, developing strategies to enhance detection and prevention...