Fraud Management Strategist

About the RoleAs a Senior Fraud Risk Manager, you'll be accountable for defining and implementing strategies to prevent, detect, and mitigate fraud risks in ASP markets. You'll lead cross-functional teams to develop and deploy robust fraud controls and ensure alignment between market, regional, and global fraud teams.

Some careers open more doors than others. If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Wealth and Personal...

Responsibilities: Fraud Detection and Analysis Analyze fraud patterns and trends to identify potential fraud schemes. Prepare and present reports on fraud trends and prevention strategies to senior management. Risk AssessmentConduct risk assessments to evaluate vulnerabilities in marketing strategies. Collaborate with stakeholders to implement measures...

Job description A Career with Hang Seng Bank Hang Seng 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. We seek to attract high-calibre talent by offering a dynamic working environment, good...

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 guidelines, taking initiatives to identify risk areas and suggesting changes of control measures. Business Manage the subordinates to handle daily...

About the Team The Reap organization is seeking a seasoned professional to lead its Card Risk and Fraud team. As a critical member of the organization's leadership, you will work closely with the General Counsel and Head of Legal, Risk, and Compliance. This role offers flexibility, allowing you to work remotely from anywhere in APAC or choose a hybrid...

This is an exciting opportunity for a seasoned compliance professional to join our team at Chubb Life.We are seeking a Global Compliance Strategist who will be responsible for enhancing and managing an effective compliance framework and program for corporate and distribution compliance.Develop and implement policies and programs that encourage managers and...

Hang Seng Bank Limited Overview">Hang 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.We seek to attract high-calibre talent by offering a dynamic working environment, good...

Unlock New Opportunities with a Career at HSBCWealth and Personal Banking (WPB) delivers on HSBC's purpose by providing customers with borderless banking and world-class wealth management through best-in-class, mobile-first capabilities and exceptional people.Our international network and breadth of expertise enable us to support individuals, families,...

About the Job We are looking for a seasoned expert to lead our Card Risk and Fraud team at Reap. You will be responsible for safeguarding our credit card transactions from fraudulent activities and identifying suspicious behaviors. This role allows for remote work from anywhere in APAC or a hybrid setup in Hong Kong or Singapore. Job Summary: Team...

About the team You will be the team leader for a four-person Card Risk and Fraud team, working closely with and reporting to the General Counsel and Head of Legal, Risk, and Compliance. While Reap is headquartered in Hong Kong, the role can be fully remote in any country in APAC or hybrid work in Hong Kong or Singapore. Role Overview: Your mission is to...

At DBS Bank (Hong Kong) Limited, our Group Legal, Compliance & Secretariat department plays a crucial role in safeguarding the bank's interests. We strive to maintain a strong reputation, protect our capital, and foster good relationships with regulators, customers, and business partners.We are committed to upholding the values of trust and integrity for all...

We are seeking a skilled Portfolio Strategist to join our team at Macrowaters Asia Fund Management Limited. The successful candidate will be responsible for developing and implementing strategic plans to achieve our clients' investment goals.About the JobThis is a challenging and rewarding role that requires the ability to think critically and strategically,...

At DBS Bank (Hong Kong) Limited, our Group Legal, Compliance & Secretariat team plays a vital role in protecting the bank's interests and reputation. We strive to maintain good standing with regulators, customers, and business partners by upholding trust and integrity for all stakeholders.ResponsibilitiesWe are seeking a highly skilled Fraud Investigator to...

About the RoleWe are seeking a highly skilled Business Development Strategist to join our Talent Acquisition team at Point72 Asset Management, L.P. As a key member of our team, you will be responsible for identifying and evaluating top talent in the industry to support our investment efforts.

About the RoleWe are looking for a skilled APAC Repo Trader and Strategist to join our team in Point72 Asset Management, L.P. As a key member of the Fixed Income Financing Desk, you will be responsible for executing and booking trades, maintaining trade life cycles and position management, and identifying trade discrepancies.The ideal candidate will have at...

At DBS Bank (Hong Kong) Limited, our Group Legal, Compliance & Secretariat team plays a vital role in safeguarding the bank's interests and reputation. Our mission is to maintain a good standing with regulators, customers, and business partners by upholding trust and integrity for all stakeholders.We are seeking an experienced Fraud Prevention Specialist to...

About UsAt Reap, we're committed to safeguarding our customers' credit card transactions from fraudulent activities.The Senior Risk Lead, Anti-fraud role is critical in ensuring our card payment processes remain secure and reliable.This seasoned risk professional will collaborate with internal teams to enhance fraud prevention strategies and stay ahead of...

Company OverviewRiver Delta Wealth Management is a family office and asset management platform dedicated to safeguarding clients' long-term financial futures. Our comprehensive range of services includes asset and investment management, succession planning strategies, and wealth structuring, all integrated into a seamless family office and asset management...

At Green Lane Talent Management, we are seeking a skilled Global Macro Rates Portfolio Strategist to join our team.About the RoleThis is a full-time Director-level position with no geographical restrictions. The successful candidate will report directly to a Senior Portfolio Manager and be responsible for generating strong returns within the...