Fraud Risk

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...

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 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...

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 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 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...

Ensure suspicious transactions are thoroughly investigated and Suspicious Transaction Reports (STRs) are filed to JFIU with accurate information in a timely manner. Communicate with JFIU/ADCC, other law enforcements and HKMA. Implement effective AML & fraud risk management related policies and procedures to manage the financial crime risks. Work closely with...

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 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 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...