Lending Fraud Risk Operations Lead

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...

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...

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....

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 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...

A financial institution in Hong Kong is seeking a Fraud Risk Management professional to develop and maintain a fraud risk management framework. The successful candidate will handle AML compliance tasks, support business functions in fraud detection, and participate in investigations. Ideal candidates will have a degree in law, at least 3 years of relevant...

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...

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,...

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...