Senior Fraud Management

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...

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....

Job Overview The Director, Fraud and ID solutions for APAC is a senior leader and a key contributor to drive APAC product management and strategy on Fraud protection/prevention, ID verification, Digital Onboarding and fraud risk alert & monitoring solutions. We are looking for a seasoned subject matter expert with mastery of a wide range of Fraud & ID, KYC &...

A major banking institution in Hong Kong is seeking a Manager for Fraud Management. The successful candidate will be responsible for fraud detection and mitigation processes, overseeing investigations of complex fraud cases, and working closely with various stakeholders. Candidates should have a minimum of 5 years in fraud operations, a strong command of...

A leading bank in Hong Kong is seeking an experienced RBW Fraud Governance and Business Management Manager. The ideal candidate will have over 5 years of banking experience, preferably in retail banking, and be knowledgeable in fraud risk management. Responsibilities include promoting fraud control frameworks, organizing governance committee meetings, and...

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...

A leading data solutions provider in Hong Kong is seeking a Director of Fraud and ID Solutions for APAC. This senior leadership role is crucial for driving product management and strategy in Fraud protection, ID verification, and more. The ideal candidate possesses extensive experience in Product Management within banking/fintech, leading transformation...

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 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....