Fraud Management Specialist

Job Summary:As an Anti-Fraud Specialist at Bank Of China (Hong Kong) Limited, you will be responsible for conducting fraud risk assessments on new products and services, performing investigations of fraud cases, and reviewing and drafting related policies and procedures. You will also analyze data and prepare intelligence reports for management's review, as...

Job SummaryWe are seeking a highly skilled Senior Fraud Prevention Specialist to join our team at DBS Bank (Hong Kong) Limited. This is a challenging and rewarding role that requires strong analytical skills, attention to detail, and excellent communication skills.About the RoleThe Senior Fraud Prevention Specialist will be responsible for assisting the...

We are seeking a highly skilled Fraud Risk Management Specialist to join our team at Bank Of China (Hong Kong) Limited. This is an exciting opportunity for a motivated individual to work in a dynamic environment and make a significant impact on our organization.About the RoleFraud Detection and Analysis: Conduct in-depth analysis of fraud patterns and trends...

Job SummaryWe are seeking a highly skilled and motivated Senior Fraud Prevention Specialist to join our team at Bank Of China (Hong Kong) Limited. This is an excellent opportunity for someone who wants to make a real impact in the field of fraud prevention.Key Responsibilities:Conduct 7 x 24 transaction monitoring in various channels, including credit card...

About the RoleWe are seeking a highly skilled Global Payments and Fraud Risk Management Specialist to join our team in Hong Kong.As a key member of our Client Services Center, you will play a critical role in optimizing performance in the full Payment & Fraud value chain for the APAC market.The ideal candidate will have over 7 years of relevant experience in...

Senior Manager, Lending Fraud Job DescriptionWe are seeking a high-calibre professional to join our team as a Senior Manager, Lending FraudCompany OverviewHSBC is a leading international bank with a presence in over 80 countries. Our Wholesale COO delivers strategic execution for the Commercial Banking and Global Banking businesses across the globe.Job...

Transforming Lending Operations with ExpertiseHSBC is seeking a Senior Manager to lead lending fraud risk analysis and management in Commercial Banking and Global Banking. This role requires expertise in lending fraud risk, credit, and operational risk.Key Responsibilities:Embed lending fraud controls in our business environment.Provide subject matter expert...

We are seeking a skilled AML Manager to join our team at Bank Of China (Hong Kong) Limited.About the RoleThis is an exciting opportunity for a highly motivated and experienced professional to take on a key role in our anti-fraud efforts. As AML Manager, you will be responsible for conducting fraud risk assessments on new products and services, investigating...

A Career with Hang Seng Bank Hang Seng is committed to delivering exceptional service. Our people are our most valuable asset, playing a vital role in enhancing our performance for customers and providing best-in-class products and services.We seek high-calibre talent by offering a dynamic working environment, good career development opportunities, and...

At Bank Of China (Hong Kong) Limited, we are committed to excellence in anti-fraud operations. Our team is responsible for investigating and preventing fraudulent activities, ensuring the integrity of our banking systems and protecting our customers' assets.We are seeking a highly skilled and motivated individual to join our Anti-Fraud Management Division as...

Job Summary:We are seeking a highly skilled Senior Card Authorization and Fraud Detection Specialist to join our team at DBS Bank (Hong Kong) Limited. As a key member of our compliance department, you will be responsible for ensuring that all card authorization requests are handled in a timely and proper manner.About Us:DBS Bank (Hong Kong) Limited is a...

**Job Summary**We are seeking a highly experienced and skilled professional to lead our enterprise fraud risk management function. The successful candidate will be responsible for developing and maintaining our fraud risk management policy, guidelines, and procedures.Key Responsibilities:Develop and implement a comprehensive fraud risk management framework...

Career Opportunities at HSBCHSBC offers a career path where you can make a real impression. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, our company provides opportunities, support, and rewards that will take you further.About the RoleThe role of Senior Manager - Payment Fraud is a high-calibre...

Why Choose This Career?We are currently seeking a highly skilled professional to join our team as a Payment Fraud Risk Management Expert. In this role, you will be responsible for designing and implementing a robust ASP payment and card fraud target operating model.The ideal candidate will have extensive broad-based banking experience in Commercial banking...

Job SummaryWe are seeking an experienced Deputy Anti-Fraud Manager to join our team at Bank of China (Hong Kong) Limited.

Job ResponsibilitiesWe are seeking a Deputy Anti-Fraud Manager to assist in handling safety and security matters. The ideal candidate will convey safety and security, fraud case information to relevant units for follow-up actions, and cascade safety and security messages, and fraud alerts to branches.Key responsibilities include collaborating with the...

About DBS BankDBS Bank is a leading financial institution that prioritizes protecting its clients' interests by safeguarding and enhancing its reputation and capital. Our Group Legal, Compliance & Secretariat team works tirelessly to maintain a strong relationship with regulators, customers, and business partners, upholding the values of trust and integrity...

Job DescriptionWe are seeking a seasoned Senior Fraud Risk Manager to join our team at Global Executive Consultants Ltd. The successful candidate will be responsible for developing and managing credit card fraud prevention and detection measures, as well as providing advisory services on fraud cases.Key ResponsibilitiesDevelop and manage credit card fraud...

Job Description:We are seeking an experienced Anti-Fraud Risk Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our risk management department, you will be responsible for developing and implementing fraud risk management strategies to mitigate potential losses.Key Responsibilities:Collaborate with line managers to design and...

Key ResponsibilitiesCoordinate with relevant units to convey safety and security information regarding fraud cases, ensuring timely follow-up actions.Communicate critical safety and security messages, as well as fraud alerts, to branches throughout the organization.Support branches in conducting business impact analysis and implementing business continuity...