Fraud Education

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...

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....

We are currently seeking a high calibre professional to join our team as an Manager, Fraud Management . Principal Responsibilities In this role you will Support in developing and implementing comprehensive fraud awareness campaign for both customer and staff education Assist in developing and implementing fraud prevention content at multiple channels (e.g....

A leading international bank in Hong Kong is looking for a Fraud Operations Investigation Officer. The role involves monitoring transactions for fraud, educating customers, and collaborating with law enforcement to prevent scams. Successful candidates will have strong communication skills, experience with fraud investigation, and a solid understanding of...

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 prominent bank in Hong Kong is seeking a Customer Services Officer for an entry-level, full-time role. This position involves handling refunds, providing customer service, and investigating transactions. Ideal candidates will hold a secondary education qualification or higher, possess excellent communication skills in Cantonese, English, and Putonghua, and...

Manager, Risk Governance and Operational Risk Responsibilities Execute the risk governance framework and processes for the bank to ensure risk management matters and incidents are properly tracked and monitored Develop, review and maintain operational and other non-financial risks related policies and frameworks. Execute the bank-wide implementation of a...

Manager, Risk Governance and Operational Risk 3>Key Responsibilities and Duties Execute the risk governance framework and processes for the bank to ensure risk management matters and incidents are properly tracked and monitored. Develop, review and maintain operational and other non‑financial risks related policies and frameworks. Execute the bank‑wide...

Account/Senior Accountant (Full time, 1 year renewable contract) Maintain accurate financial records and support the financial operations of a live‑streaming e‑commerce and pop‑up retail business. Key Responsibilities Financial Reporting & Bookkeeping: Prepare monthly, quarterly and annual statements (balance sheets, income statements, cash flow...