Fraud Operations Lead

A well-known Hong Kong bank is seeking a Junior Fraud Operation Analyst to handle fraud operations and transaction monitoring. The ideal candidate will investigate complex fraud cases, quality-check investigations, and analyze control issues. Applicants should have a Bachelor's degree in business administration and 1-2 years of relevant banking experience....

Under lobal corporate bank entity Excellent exposuer in fraud operation, compliance field About Our Client Our client is a well-known Hong Kong bank that serves for over 3.5 million customers for with over 80 years of history, it mainly provides services in commercial banking, wealth management and professional compliance banking matter for individuals and...

A leading cryptocurrency platform in Hong Kong is seeking a skilled candidate for a position focused on fraud detection and prevention. The ideal applicant will possess strong analytical skills, impeccable attention to detail, and the ability to thrive in a dynamic environment. This role offers a competitive salary, comprehensive benefits, and an innovative...

Attractive salary package Excellent exposure About Our Client Our client is a well-established bank in Hong Kong. Currently, they are looking to hire Fraud Specialist to join their expanding team! Job Description Investigate fraud cases and prepare reports with findings and control improvement suggestions, ensuring compliance with internal and regulatory...

Join to apply for the Senior Director, Asia Anti-Fraud Officer role at Manulife 2 days ago Be among the first 25 applicants Position Responsibilities Assisting business units and centralized functions to develop effective, risk-based anti-fraud controls, including policies, processes, procedures, controls and testing; Working with Global Anti-Fraud Office to...

Excellent exposure in fraud operation, project management field 1 to 2 years of working experience in fraud/ AML field About Our Client Our client is one of the top HK bank and the department is currently looking for a Fraud Management Assistant Manager/Manager to be responsible for fraud operation, transaction monitoring and project management for wealth...

An established bank in Hong Kong is seeking a Fraud Specialist to investigate fraud cases and ensure compliance with internal and regulatory standards. The role involves reviewing offshore team investigations and advising on fraud control priorities. Candidates should have a university degree in a related field and at least 1 year of experience in fraud...

A leading financial services firm in Hong Kong is seeking a Product Development Manager to lead product development within its Fraud & ID Solutions team. In this hybrid role, you will drive the product lifecycle, manage project timelines, and collaborate with cross-functional teams to deliver impactful solutions. The ideal candidate will have strong...

A leading data solutions provider is seeking a Product Development Manager (Product Owner) for their Fraud & ID Solutions team. This hybrid role allows you to work virtually and in-person. You will be responsible for developing product solutions in multi-cloud environments and leading cross-functional teams through complex technology solutions. Ideal...

Product Development Manager (Product Owner), Fraud & ID Solutions 5 days ago – Be among the first 25 applicants. Direct message the job poster from TransUnion. Overview Join TransUnion’s Fraud & Identification Solutions team to lead product development in a multi‑cloud, agile environment. You will partner with product managers and stakeholders to shape...