Fraud Prevention

A leading financial institution in Hong Kong is seeking a dedicated professional for a fraud management role. The job involves handling customer inquiries regarding fraud, assessing customer situations, and providing expert advice. Candidates should have at least 2 years of experience in fraud or customer service, particularly in the banking industry, along...

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...

A prominent bank in Hong Kong is seeking a Fraud Management Manager to lead initiatives in fraud risk management and prevention. You will work closely with various departments, optimizing fraud control measures and coordinating incidents. The ideal candidate has at least five years of retail banking experience, knowledge of fraud risk management, and is...

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 bank in Hong Kong is seeking a Manager for Fraud Education and Communication to lead training programs focused on fraud prevention. The ideal candidate will have at least 8 years of experience in training and possess knowledge of fraud trends in digital banking. Excellent facilitation skills and bilingual proficiency in English and Chinese are...

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...

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...

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...

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....

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...