Manager, Fraud Education and Communication

Manager, Fraud Education and Communication – Hang Seng Bank (HK) 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 high‑impact role will help...

A leading financial institution in Hong Kong is seeking a Training Expert to lead customized learning programs focused on fraud prevention. The ideal candidate should have over 8 years of experience in training or education, excellent facilitation skills, and proficiency in both English and Chinese. Responsibilities include conducting needs analysis,...

Responsibilities 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...

Manager, 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...

Who 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...

Fraud 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,...

Manager, 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...

Responsibilities: Organize events to promote anti-fraud awareness. Work closely with marketing team to design campaigns that mitigate fraud risk. Work closely with 2nd line of defense, regulatory bodies, law enforcement units and frontline to deliver customer education programs in relation to anti-fraud. Understand and analyze the latest fraud trend to...

A 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...

A 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....