Fraud Management Lead: Detection, Mitigation

A major banking institution in Hong Kong is seeking a professional to join their fraud operations team. In this role, you will detect, prevent, and mitigate fraudulent activities while ensuring compliance with internal procedures. You will investigate complex fraud cases and work closely with external stakeholders. The ideal candidate should have a relevant...

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 leading financial institution in Hong Kong is seeking a Fraud Operations Manager to oversee fraud detection and prevention efforts. This role involves investigating complex cases, liaising with external stakeholders, and providing insights to enhance fraud prevention measures. The ideal candidate will have at least 5 years of experience in fraud...

Manager, Fraud Management - Hang Seng Bank (HK) Join to apply for the Manager, Fraud Management - Hang Seng Bank (HK) role at Hang Seng Bank 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...

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....

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....

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...

A leading banking institution in Hong Kong is seeking an experienced RBW Fraud Governance and Business Management Manager to optimize fraud monitoring and ensure compliance with banking regulations. The ideal candidate will have at least 5 years of experience in banking, strong analytical and communication skills, and proficiency in both English and Chinese....

A leading international bank in Hong Kong is seeking a Manager for Fraud Risk Operations to oversee fraud risk management on lending products. The candidate should hold a degree in Business Administration and have 6 - 8 years of relevant experience, with sound knowledge of credit risk. Proficiency in both spoken and written English and Chinese is essential....

RBW Fraud Governance and Business Management Manager - Hang Seng Bank (HK) Join to apply for the RBW Fraud Governance and Business Management Manager - Hang Seng Bank (HK) role at Hang Seng Bank Responsibilities Promote and optimize RBW fraud and money mule control monitoring and fraud management framework by balancing risk, customer experience and...