Section Head, Anti-Fraud Management
3 days ago
Coordinate with internal departments in the handling of fraud case reported from both internal and external parties Manage and analyze the investigation result on the suspected fraud case (including but not limited to employee misconduct, integrity, fraud, bribery and corruption) Provide recommendations to management and business units from time to time Communicate and maintain good relationship with the law enforcement agencies Bachelor degree or above in Finance/Accounting/Business Administration or related discipline Minimum 10 years’ experience in financial crime investigations Understanding of the legal and regulatory framework of financial crime, investigations and litigations procedures and evidence preservation rules Professional qualification such as CPA or CFE would be a definite advantage Experience with banking sector is preferred ECF achievement is the definite advantage Independent, proactive, self-motivated and attentive to details Bank of Communications (Hong Kong) Limited (“Bank of Communications (Hong Kong)”) is a wholly owned subsidiary of Bank of Communications Co., Ltd., which provides personal banking, corporate banking and private banking services through 43 outlets, 4 business services centres and its private banking centre in Hong Kong. With extensive network across the city, Bank of Communications (Hong Kong) has set up 37 wealth management service centres in its outlets that offer BComBEST customers a full range of professional banking services to address their needs at every life stage. Our business services centres work alongside enterprises to help facilitate the daily operation and explore business opportunities by providing integrated banking solutions. Bank of Communications (Hong Kong) serves premium private banking customers through a comprehensive array of personalised banking solutions. Customers can easily access to our integrated wealth management services no matter where they are. Be careful This job ad has not been subjected to our hirer verification process. Proceed cautiously and do your own checks before providing any personal information. Learn how to protect yourself Report this job ad #J-18808-Ljbffr
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Head of Anti-Scam, Legal
3 days ago
Hong Kong Island, Hong Kong SAR China 300005 Chief Executive's Office_00002555 Full timeA leading financial institution in Hong Kong is seeking a VP (Team Head) for their Anti-Scam, Legal, Compliance & Secretariat team. The ideal candidate will have over 5 years of experience in fraud investigation, strong leadership skills, and the ability to work under pressure in a fast-paced environment. Responsibilities include leading the team, analyzing...
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Senior/ Anti-Fraud Manager
5 days ago
Hong Kong Island, Hong Kong SAR China Bank of China (Hong Kong) Limited Full timeSenior/ Anti-Fraud Manager (Risk Management and Monitoring) Manage transaction monitoring related to credit card issuing and acquiring businesses, focusing on reducing the risk of credit card transaction fraud; Follow up on suspicious transactions in credit card issuing and acquiring businesses. Understand fraud trends and situations in the market, and...
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Hong Kong Island, Hong Kong SAR China 300005 Chief Executive's Office_00002555 Full timeJob Description - VP (Team Head), Anti-Scam, Legal, Compliance & Secretariat E) Job Description VP (Team Head), Anti-Scam, Legal, Compliance & Secretariat - ( E ) Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with...
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Senior/Staff AI Engineer, Anti-Fraud
5 days ago
Hong Kong Island, Hong Kong SAR China OKX Full timeJoin to apply for the Senior/Staff AI Engineer, Anti‑Fraud role at OKX 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...
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Senior Anti-Fraud Leader: Risk Monitoring
5 days ago
Hong Kong Island, Hong Kong SAR China Bank of China (Hong Kong) Limited Full timeA major banking institution in Hong Kong is seeking a Senior/Anti-Fraud Manager to manage transaction monitoring related to credit card businesses. The successful candidate will develop procedures for handling suspicious transactions and collaborate with stakeholders on enhancing fraud risk management. Candidates should have a Bachelor’s degree in a...
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Senior/Staff AI Engineer, Anti-Fraud
3 days ago
Hong Kong Island, Hong Kong SAR China OKX Full timeAt 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 access to...
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Senior/Staff AI Engineer, Anti-Fraud
5 days ago
hong kong, Hong Kong SAR China P2P Full timeWho 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...
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Head of Fraud
1 week ago
hong kong, Hong Kong SAR China Links International Full timeJoin to apply for the Head of Fraud role at Links International Responsibilities Lead revenue growth by managing the APAC pipeline for Fraud and ID Solutions, collaborating closely with sales teams to increase win rates and overall profitability. Define pricing strategies, build revenue/cost models, ensure strong ROI, and maintain full compliance with...
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hong kong, Hong Kong SAR China Bank of China (Hong Kong) Full timeOverview Assistant / Deputy Anti-Fraud Manager (Risk Management and Monitoring) at Bank of China (Hong Kong). Responsibilities Responsible for 7x24 fraud transaction monitoring across various e-channels and credit card issuing business under personal banking cluster, ensuring proper follow-up on transactions and identifying potential fraudulent activities....
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Credit Card Fraud Control Manager – Risk
5 days ago
Hong Kong Island, Hong Kong SAR China Bank of Communications (Hong Kong) Limited Full timeA leading banking institution in Hong Kong is seeking a Credit Card Fraud Control Manager to establish anti-fraud measures and handle disputes. The ideal candidate will have at least 5 years of banking experience, a degree in Business Administration, and strong analytical abilities. Fluency in English and Chinese is required. This role offers a chance to...
