Strategic Fraud Prevention Lead

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...

About CitiCiti is a global bank that has been connecting people and businesses for over 200 years. We have a presence in hundreds of cities and countries, providing a wide range of financial services and products to our clients. Our goal is to help our clients achieve their goals by offering innovative solutions and expert advice.Job OverviewWe are seeking...

Role OverviewHang Seng Bank Limited is seeking a highly skilled Senior Fraud Management Manager to join our team. In this role, you will be responsible for leading a team of experts in mule detection and first-party lending fraud, who will own the design, development, deployment, and optimization of fraud controls.

Global Executive Consultants Ltd.We are seeking a highly skilled professional to join our team as a Senior Manager of Credit Card Fraud Prevention and Detection. In this role, you will be responsible for developing and managing credit card fraud prevention and detection measures, as well as providing advisory and review services on fraud cases and emerging...

Company OverviewHang Seng Bank Limited is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services.Job DescriptionFraud Operations Leadership RoleWe seek a high-calibre professional to lead our fraud...

Job OverviewHang Seng Bank Limited is committed to excellence in its services. Our people play a crucial role in enhancing our performance for customers and providing best-in-class products and services. We seek high-calibre talent by offering a dynamic work environment, good career development opportunities, and competitive compensation packages.WPB Chief...

Company OverviewHang Seng Bank Limited is a leading financial institution in Hong Kong committed to service excellence. Our people are our most valuable asset, and we strive to attract high-calibre talent by offering a dynamic working environment, good career development opportunities, and competitive compensation packages.Job DescriptionThe Senior Fraud...

Job OverviewHang Seng Bank Limited is a leading financial institution committed to service excellence. We seek a highly skilled professional to join our team as Senior Fraud Control Delivery Manager, responsible for working across the fraud lifecycle and driving market-level solutions.About the RoleThe Senior Fraud Control Delivery Manager will be...

Hang Seng Bank Limited is committed to service excellence and seeks a high-calibre professional to join our department as Senior Fraud Management Manager. We offer a dynamic working environment, good career development opportunities, and competitive compensation packages.About the RoleThe Senior Fraud Management Manager will lead a team of experts in mule...

We are seeking a skilled Fraud Investigation Specialist to join our team at Gravitas Recruitment Group.About the RoleThe ideal candidate will have a strong background in fraud investigation, with experience working in reputable banks or financial institutions. A bachelor's degree in Business Administration, Criminology, or a related field is required, along...

Company OverviewThe Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, committed to providing innovative banking solutions to individuals and businesses. Our company values honesty, integrity, and professionalism, making it an ideal place for those who share our vision.SalaryThe successful candidate will be offered a...

About AIA International LimitedAIA International Limited is a leading insurance company that aims to help its customers live Healthier, Longer, Better Lives. We believe in empowering our people to find their better and make a positive impact on the community.Role SummaryThe Senior Anti-Fraud Investigator will be responsible for providing effective detection,...

**Job Description for Lead Anti-Fraud Coordinator at Bank Of China (Hong Kong) Limited**\

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...

About Dah Sing Financial GroupAs a leading financial services group in Hong Kong, Macau and Mainland China, we offer banking, insurance, financial and other related services through our extensive network of over 70 branches.We value caring, teamwork and progressiveness. We believe everyone is unique and different in talent, but alike in the capacity for...

We are seeking a highly skilled Anti-Fraud Operations Specialist to join our team at Bank Of China (Hong Kong) Limited. As an integral part of our Anti-Fraud Management Division, you will play a critical role in supporting our fraud investigations and transaction monitoring efforts.**Job Responsibilities:** Assist in conducting thorough investigations into...

About UsBank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, committed to providing exceptional banking services to its customers.Salary and BenefitsWe offer a competitive salary package and a range of benefits to our employees, including medical insurance, pension scheme, and annual leave.Job DescriptionWe are seeking a highly...

We are seeking a seasoned professional to join our team at DBS Bank (Hong Kong) Limited. As a Compliance Officer for Card Products, you will be responsible for ensuring that our card authorization and fraud detection processes are compliant with relevant regulations and laws.About UsDBS Bank (Hong Kong) Limited is a leading financial services provider in...

About Dah Sing Financial GroupThe Dah Sing Group is a leading financial services company in Hong Kong offering banking, insurance, and financial services through its network of branches. We prioritize teamwork, progressiveness, and a caring culture, recognizing individual growth and diversity.Our currency is collaboration, innovation, and adaptability. We...

Role OverviewHSBC is seeking a Senior Manager, Merchant Acquiring Fraud Risk to join our team.About the RoleThe successful candidate will be responsible for managing and mitigating fraud risk across the Card Acquiring product globally.Key Responsibilities:Build and lead the Acquiring Fraud Team, including day-to-day line management responsibilities.Develop...