Fraud Management Manager
4 days ago
Hang Seng Bank is seeking a Fraud Management Manager to lead fraud management initiatives across the Wholesale Private Banking (WPB) sector. Principal Responsibilities Promote and optimize WPB fraud (including payment, banking, cards, and lending), fraud mule control monitoring, and fraud management framework balancing risk, customer experience, and operational effectiveness. Coordinate all WPB fraud and mule‑related incidents and ad‑hoc events, including after‑hour support. Understand current and future WPB fraud exposure, design and implement mitigation controls. Act as 1st line of defense for addressing fraud risk, advising business on risk appetite, driving mitigation and prevention controls. Articulate strengths and weaknesses of existing controls; propose improvements and liaise with appropriate functions. Deliver fraud investment programs to achieve risk mitigation and support business growth through internal and external collaboration (compliance, regulatory, Group policy initiatives). Support new business initiatives by assessing fraud risk exposure and coordinating controls design. Provide testing support. Proactively monitor existing controls, Gross/Net loss, and timely escalation to management for deficiencies. Assist business to manage incidents, complaints, and customer issues; provide feedback to senior management. Support line manager and business unit with ad‑hoc requests. Requirements Degree in a related discipline or other relevant qualifications. Minimum 5 years of banking experience, preferably in retail banking, and knowledge of related regulatory requirements and internal guidelines. General Banking Manager or Customer Service Manager roles are welcome. Experience in fraud risk management or AML mule control, criminal investigation, strong analytical skills, and fraud control procedures. Strong communication and interpersonal skills. Proficiency in English and Chinese. Experience with agile methodologies or working in a fast‑paced risk management environment. You’ll achieve more when you join Hang Seng Bank Limited. Issued by Hang Seng Bank Limited. #J-18808-Ljbffr
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hong kong, Hong Kong SAR China Standard Chartered Bank Full timeResponsibilities 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...
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Manager, Fraud Risk Operations(Lending Fraud)
2 weeks ago
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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Fraud Project Officer
6 days ago
Hong Kong Island, Hong Kong SAR China Peoplebank Hong Kong Limited Full timeFraud Project Officer (Fraud management) up to 25k Add expected salary to your profile for insights We are seeking a Fraud Management Manager to join the team. You will be responsible for protecting the bank from AML mule activity and fraud, acting as a key first line of defense. Key Responsibilities Lead AML mule detection and fraud transaction monitoring,...
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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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Manager, Fraud Education and Communication
6 days ago
hong kong, Hong Kong SAR China Hang Seng Bank Ltd Full timeSome 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. We’re not just fighting fraud; we’re empowering our frontline teams to protect our customers and represent our brand. This high-impact role will enable you to lead customized learning...
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Fraud Risk Manager
7 days ago
Hong Kong, Hong Kong SAR China OKX Full timeWho We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking...
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Lending Fraud Risk Operations Manager
2 weeks 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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Senior/ Anti-Fraud Manager
6 days ago
Hong Kong Island, Hong Kong SAR China Bank of China (Hong Kong) Limited Full timeSenior/ Anti-Fraud Manager (Risk Management and Monitoring) Manage transaction monitoring related to credit card issuing and acquiring businesses, focusing on reducing the risk of credit card transaction fraud; Follow up on suspicious transactions in credit card issuing and acquiring businesses. Understand fraud trends and situations in the market, and...
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Lending Fraud Risk Operations Manager
2 days 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 Manager
3 days ago
Hong Kong, Hong Kong SAR China Hang Seng Bank Limited Full timeSome 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. A Career...
