Fraud Analytics Assistant Manager: Impact

We are currently seeking a high calibre professional to join our team as an Assistant Manager, Fraud Analytics. In this role you will: Support develops, deploy and optimize fraud detection strategies for card products Support development of MI to provide insights for fraud risk controls Ensue fraud analytics solutions are operating at optimum effectiveness...

We are currently seeking a high calibre professional to join our team as an Manager, Fraud Management . Principal Responsibilities In this role you will Support in developing and implementing comprehensive fraud awareness campaign for both customer and staff education Assist in developing and implementing fraud prevention content at multiple channels (e.g....

A prominent banking institution in Hong Kong is seeking an Assistant Data Analytics Manager (Risk) to mine and analyze large datasets, support fraud risk mitigation, and translate business challenges into data science initiatives. The ideal candidate should possess a university degree in Mathematics or related discipline, at least 4 years of experience in...

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...

We are currently seeking a high calibre professional to join our team as an ASSISTANT MANAGER FRAUD OPERATIONS INVESTIGATIONS . In this role you will: Liaise with law enforcement agencies and conduct follow‑up actions (e.g. account analysis, contact customers) in response to their requests Investigate fraud cases and compile investigation reports to...

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 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...

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. A...

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...

A leading bank in Hong Kong is seeking a Manager for Fraud Education and Communication to lead training programs focused on fraud prevention. The ideal candidate will have at least 8 years of experience in training and possess knowledge of fraud trends in digital banking. Excellent facilitation skills and bilingual proficiency in English and Chinese are...