Fraud Prevention

A leading financial institution in Hong Kong is seeking a Training Expert to lead customized learning programs focused on fraud prevention. The ideal candidate should have over 8 years of experience in training or education, excellent facilitation skills, and proficiency in both English and Chinese. Responsibilities include conducting needs analysis,...

Security Manager - Fraud & Loss Prevention We are looking for a skilled Security Manager to oversee the assets and security operations within the retail industry. The role requires a proactive individual with strong organizational and management skills. This role is with a well-established organization in the retail industry. As a large organization, they...

Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 150,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business accounts,...

A leading international bank in Hong Kong seeks a Manager for Fraud Risk Operations to prevent and manage fraud risks effectively. The role requires overseeing fraud investigations, enhancing preventive measures, and ensuring compliance with policies. Ideal candidates possess a relevant university degree and have 6 to 8 years of experience in Fraud Risk...

Manager, Fraud Risk Operations (Lending Fraud) Job Description Responsibilities Strategy Ensure effective performance in the fraud risk management function through assisting the Head Fraud Risk Operations, Hong Kong, and working closely with other team members to adhere to policies and guidelines, taking initiatives to identify risk areas and suggesting...

Manager, Fraud Risk Operations (Lending Fraud) Join to apply for the Manager, Fraud Risk Operations (Lending Fraud) role at Standard Chartered . Strategy Ensure 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...

A leading insurance group in Hong Kong is seeking a Fraud Specialist to join their expanding team. The role involves monitoring claims fraud, preventing fraud through review processes, and verifying potential fraud cases. Candidates should have a degree, at least 5 years of experience in claims, underwriting, or project management, and strong analytical...

Our client is a leading insurance group. They are looking for a high calibre to join their expanding team as a Fraud Specialist. Responsibilities Monitor the claims fraud and initiate actions to protect the company and customers Responsible to prevent fraud by reviewing claim submission Identify potential fraud cases and verify activities Set and create 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. We’re not just fighting fraud; we’re empowering our frontline teams to protect our customers and represent our brand. This high-impact role will enable you to lead customized learning...

A leading financial institution in Hong Kong is seeking a Contractor for AML (Fraud Investigation). The role involves investigating fraud alerts, preparing reports, and assisting in fraud prevention. Ideal candidates are fresh graduates with a university degree and good communication skills in English and Chinese. Experience in financial compliance is a...