Fraud Management Lead: Detection, Prevention

A leading financial institution in Hong Kong is seeking a Fraud Operations Manager to oversee fraud detection and prevention efforts. This role involves investigating complex cases, liaising with external stakeholders, and providing insights to enhance fraud prevention measures. The ideal candidate will have at least 5 years of experience in fraud...

A major banking institution in Hong Kong is seeking a Manager for Fraud Management. The successful candidate will be responsible for fraud detection and mitigation processes, overseeing investigations of complex fraud cases, and working closely with various stakeholders. Candidates should have a minimum of 5 years in fraud operations, a strong command of...

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 Risk Operations(Lending Fraud) StrategyEnsure 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....

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....

Job Overview The Director, Fraud and ID solutions for APAC is a senior leader and a key contributor to drive APAC product management and strategy on Fraud protection/prevention, ID verification, Digital Onboarding and fraud risk alert & monitoring solutions. We are looking for a seasoned subject matter expert with mastery of a wide range of Fraud & ID, KYC &...

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....

A leading international bank in Hong Kong is seeking a Manager for Fraud Risk Operations to oversee fraud risk management on lending products. The candidate should hold a degree in Business Administration and have 6 - 8 years of relevant experience, with sound knowledge of credit risk. Proficiency in both spoken and written English and Chinese is essential....

A leading bank in Hong Kong is seeking an experienced RBW Fraud Governance and Business Management Manager. The ideal candidate will have over 5 years of banking experience, preferably in retail banking, and be knowledgeable in fraud risk management. Responsibilities include promoting fraud control frameworks, organizing governance committee meetings, and...