Fraud Protection

A leading financial institution in Hong Kong seeks an experienced training professional focused on fraud prevention. The role requires conducting workshops, engaging internal teams, and leading outreach training with various partners. The ideal candidate has over 8 years of experience, excellent communication skills, and a passion for community support....

Manager, Fraud Education and Communication We’re not just fighting fraud; we’re empowering our frontline teams to protect our customers and represent our brand. We’re looking for a dynamic and passionate training professional to lead customized learning programs focused on fraud prevention. This is a high-impact role where your expertise will help...

Some careers have more impact than others. RB&W Fraud - Fraud Management We’re not just fighting fraud; we’re empowering our frontline teams to protect our customers and represent our brand. We’re looking for a dynamic and passionate training professional to lead customized learning programs focused on fraud prevention. This is a high-impact role where...

Benefits 15 days Annual Leave Work Location: HK Island (will be arrange upon interview) Previous banking experience is preferred but not a must Overview The Bank’s Global Banking business provides a broad spectrum of financing solutions to large corporations and financial institutions. As a strategic financial partner to corporate customers, The Bank...

Fraud Operations Investigation Officer – Hong Kong Business We are seeking a high calibre professional to join our team as a Fraud Operations Investigation Officer . Principal Responsibilities Act as Subject Matter Expert (SME) station at Distribution branches to proactively combat financial crime and protect customers from fraud and scam activity Monitor...

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‑class products and services. We seek to attract high‑calibre talent by offering a dynamic working environment, good career development...

Senior Manager Data and Analytics (Risk) Join to apply for the Senior Manager Data and Analytics (Risk) role at Hang Seng Bank . 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...

Senior Manager, FWA Claims Excellence (1 year contract) Bupa offers 5 days’ work per week and comprehensive remuneration packages including base salary, study assistance plan, company pension plan, life and medical benefit, dental benefit, annual leave, examination leave, etc. Bupa is an equal opportunity employer and welcomes applications from qualified...

Senior Manager, FWA Claims Excellence (1 year contract) Conduct comprehensive reviews to identify operational deficiencies and potential FWA risks, driving enhancements in processes and workflow streamlining to increase operational efficiency and integrity. Stay updated on legislation and regulatory changes related to FWA in insurance claims, ensuring that...

Global Risk is a thriving and expert risk management function supporting HSBC globally with all aspects of risk management. The team actively manages a varied and dynamic range of risk types, including security, fraud, information security, contingency, geopolitical, operational, credit, pension, insurance, market and reputation risks. All parts of the...