Fraud Management Specialist

Job Title: Head of FraudChina CITIC Bank International Limited is seeking a highly skilled and experienced professional to join our team as Head of Fraud. This is a critical role that requires a deep understanding of financial crime compliance and the ability to lead a team in preventing and detecting fraud.Key Responsibilities:Develop and implement...

Job Title: Fraud Management ManagerAt Hang Seng Bank Limited, we are committed to excellence in service and performance. Our people are our most valuable asset, and we strive to create a dynamic working environment that fosters growth and development. We seek high-calibre talent to join our team and contribute to our mission of providing best-in-class...

Transformative Opportunity in Payment Fraud ManagementHSBC is seeking a high-calibre professional to join our team as a Senior Manager - Payment Fraud. This role offers a unique opportunity to design and implement a robust ASP payment and card fraud target operating model, collaborating with Analytics to ensure fraud detection rules are effective and...

Job DescriptionAs a Fraud Manager at HSBC, you will play a critical role in maintaining the bank's customer base and protecting it from fraud risks. Your primary responsibility will be to develop and implement effective fraud control strategies, utilizing your expertise in risk management, security operations, and financial crime analysis.Key...

Unlock Your Potential in Payment Fraud ManagementHSBC is seeking a highly skilled Senior Manager to lead our Payment Fraud team. As a key member of our Wholesale COO, you will be responsible for designing and implementing a robust ASP payment and card fraud target operating model.Key ResponsibilitiesCollaborate with Analytics to ensure fraud detection rules...

Job Opportunity:Hang Seng Bank Limited is seeking a highly skilled and experienced professional to join our team as a Fraud Management Manager. This role plays a vital part in driving the formulation of business strategies and managing business performance.About the Role:The Fraud Management Manager will be responsible for the development, implementation,...

Job Title: Anti-Fraud ManagerWe are seeking a highly skilled Anti-Fraud Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our fraud prevention team, you will play a critical role in identifying and mitigating potential fraud risks.Key Responsibilities:Project Management: Assist in the development and implementation of...

Senior Manager, Lending FraudAt HSBC, we're committed to delivering exceptional customer experiences and maintaining the highest standards of integrity. As a Senior Manager, Lending Fraud, you'll play a critical role in identifying and mitigating lending fraud risks across our Commercial Banking and Global Banking businesses.Key Responsibilities:Embed...

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...

Job Title: Senior Fraud Risk ManagerChina CITIC Bank International Limited is seeking a highly skilled Senior Fraud Risk Manager to join our team. As a key member of our risk management department, you will be responsible for developing and maintaining the Bank's enterprise fraud risk management policy, guidelines, and procedures.Key Responsibilities:Develop...

Key ResponsibilitiesDevelop and maintain the Bank's fraud risk management framework, encompassing policies, guidelines, and procedures.Undertake a second-line of defense role in managing fraud risk, including conducting periodic fraud risk assessments with a risk-based approach.Establish a structured process for fraud risk identification, assessment,...

Job DescriptionWe are seeking a highly skilled Anti-Fraud Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our fraud prevention team, you will play a critical role in identifying and mitigating potential fraud risks.Key ResponsibilitiesProject Management: Assist in the development and implementation of financial regulatory...

Job Title: Cards and Lending Fraud Control ManagerHang Seng Bank is seeking a high-caliber professional to join our department as a Cards and Lending Fraud Control Manager.Key Responsibilities:Develop and implement effective fraud controls mechanisms to prevent and detect financial crimes.Provide professional fraud insights to business lines, departments,...

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 Title: Anti-Fraud ManagerBank Of China (Hong Kong) Limited is seeking a highly skilled and experienced Anti-Fraud Manager to join our team.Key Responsibilities:Convey Safety and Security Information: Collaborate with relevant units to share fraud case information and facilitate follow-up actions.Cascade Safety and Security Messages: Effectively...

Key ResponsibilitiesDevelop and implement a comprehensive fraud risk management framework to safeguard the Bank's assets and reputation.Conduct regular fraud risk assessments and develop targeted mitigation strategies to minimize losses.Collaborate with cross-functional teams to design and implement effective fraud prevention controls and procedures.Provide...

Job Opportunity at Hang Seng Bank LimitedHang Seng Bank Limited is committed to excellence in service. Our people are our most valuable asset, and we strive to provide a dynamic working environment, good career development opportunities, and competitive compensation packages.About the RoleWe are seeking a high-caliber professional to join our department as...

Job Title: Cards and Lending Fraud Control ManagerHang Seng Bank is seeking a highly skilled and experienced professional to join our team as a Cards and Lending Fraud Control Manager. This role is responsible for developing and implementing effective fraud controls mechanisms to prevent and detect fraudulent activities in the bank's cards and lending...

Job Title: Senior Manager, Merchant Acquiring Fraud RiskHSBC is seeking a highly skilled and experienced Senior Manager to lead our Merchant Acquiring Fraud Risk team. As a key member of our Wholesale Business Risk team, you will be responsible for developing and implementing strategies to minimize and mitigate fraud risk impacts to the Acquirer and...