Fraud Risk Management Lead

Manager, Fraud Risk Operations (Lending Fraud) Standard Chartered is seeking a seasoned fraud risk expert to support the Head of Fraud Risk Operations in Hong Kong. This role will oversee daily fraud prevention, investigations, and risk management for our lending products. Strategy Ensure effective performance in the fraud risk management function by...

A prominent bank in Hong Kong is seeking a Fraud Management Manager to lead initiatives in fraud risk management and prevention. You will work closely with various departments, optimizing fraud control measures and coordinating incidents. The ideal candidate has at least five years of retail banking experience, knowledge of fraud risk management, and is...

Responsibilities Develop, implement and maintain an effective fraud risk management framework and fraud monitoring mechanism and system for CCBA. Support and provide guidance to business divisions or functions in prevention, detection and investigation of money laundering and fraud. Identify and monitor potential fraud vulnerability and risk, and recommend,...

A major banking institution in Hong Kong is seeking an experienced Fraud Management Manager. The role involves promoting and optimizing WPB fraud management, coordinating incidents, and implementing controls to mitigate risk. Candidates should have a degree in a related discipline and at least 5 years of banking experience, preferably in retail banking....

A leading international bank in Hong Kong is seeking a Manager for Fraud Risk Operations. You will oversee daily fraud prevention and investigations related to lending products while collaborating with stakeholders to enhance risk management strategies. The ideal candidate has 6-8 years of experience in Fraud Risk Management and a strong understanding of...

A leading banking institution in Hong Kong is looking for a Senior Manager Data and Analytics (Risk) to oversee a team in developing data-driven analytics solutions focused on mitigating various fraud risks. The ideal candidate will possess a university degree and over 10 years of experience in banking analytics, along with strong team management and...

We are currently seeking a high calibre professional to join our team as a Senior Fraud Manager Risk Management Framework and Reporting 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...

A leading financial institution in Hong Kong seeks a Senior Manager in Data and Analytics (Risk). The role involves leading a team of data professionals to create innovative analytics solutions, addressing various fraud risks. The ideal candidate should possess a solid banking background with at least 10 years of experience, showcasing strong management...

Fraud Management Manager We are currently seeking a high‑calibre professional to join our department as Fraud Management Manager. 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 continuously enhancing performance for customers through best‑in‑class products and...

A leading international bank in Hong Kong is looking for a Senior Fraud Manager who will oversee the effectiveness of fraud risk management controls and policies. This role involves significant interaction with senior stakeholders to influence change, and a strong background in financial crime experience is required. The successful candidate will also be...