Current jobs related to Senior Manager, Merchant Acquiring Fraud Risk Expert - Hong Kong, Central and Western District - HSBC
-
Hong Kong, Central and Western District, Hong Kong SAR China HSBC Full timeSenior Manager, Merchant Acquiring Fraud RiskWe are seeking a high-calibre professional to lead our Merchant Acquiring Fraud Risk team. As a Senior Manager, you will be responsible for building and leading a team of experts to deliver strategic execution for the Commercial Banking and Global Banking businesses across the globe.Key Responsibilities:Build and...
-
Hong Kong, Central and Western District, Hong Kong SAR China HSBC Full timeJob 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...
-
Hong Kong, Central and Western District, Hong Kong SAR China Fubon Bank Full timeFubon Bank Career OpportunitiesAs a Senior Merchant Acquiring Business Development Manager at Fubon Bank, you will have the opportunity to work with our team to develop and implement strategies to acquire new merchants and grow our existing business. This is an exciting role for someone who is passionate about sales, business development, and customer...
-
Senior Fraud Risk Manager
14 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China Global Executive Consultants Ltd. Full timeJob 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...
-
Hong Kong, Central and Western District, Hong Kong SAR China HSBC Full timeTransforming 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...
-
Strategic Payment Fraud Risk Manager
2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China HSBC Full timeCareer 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...
-
Senior Fraud Risk Manager
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China China CITIC Bank International Limited Full timeKey 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,...
-
Hong Kong, Central and Western District, Hong Kong SAR China China CITIC Bank International Limited Full time**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...
-
Hong Kong, Central and Western District, Hong Kong SAR China Dah Sing Bank Full timeJob Title: Senior Manager, Chargeback and Merchant SupportReporting to the Head of Credit Card, you will be responsible for planning, organizing, managing and overseeing the whole operation activities arising from both Chargeback and Merchant Services Supports. Moreover, you will be also responsible for providing highly-responsible and complex operation...
-
Senior Fraud Risk Manager
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China China CITIC Bank International Limited Full timeKey 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...
-
Risk Management Officer
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Dah Sing Financial Group Full timeAbout Dah Sing Financial GroupThe Dah Sing Group is a leading financial services organization in Hong Kong, offering a range of services through its extensive network. Our core values are caring, teamwork, and progressiveness. We foster an environment where individuals can grow and thrive, and we strive to create a culture that promotes a sense of pride and...
-
Senior Compliance Officer
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Pure Hong Kong Full timeKey Responsibilities:As a Senior Compliance Manager at Pure Hong Kong, you will be responsible for developing, implementing, and managing compliance programs specific to merchant acquiring operations. This includes monitoring and assessing merchant acquiring activities for compliance with regulatory guidelines and internal policies.Key...
-
Cyber Fraud Risk Management Senior Manager
3 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China HSBC Full timeJob DescriptionWe are seeking a highly skilled professional to join our team as a Senior Manager, Fraud Risk Management (Cyber Focus). This role is responsible for monitoring the cyber fraud related space and recommending actions to protect the bank and customer's assets.Key ResponsibilitiesMonitor the cyber fraud related space and recommend actions to...
-
Senior Manager
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China HSBC Full timeUnlock 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...
-
Fraud Prevention Specialist
2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China HSBC Full timeJob 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...
-
Merchant Growth Manager, PayMe
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China HSBC Full timeJob Title: Merchant Growth Manager, PayMeHSBC is seeking a high-calibre professional to join our team as a Merchant Growth Manager, PayMe. This role will be responsible for managing key merchant relationships, identifying business leads, and contributing to PayMe's P2M transaction and merchant outlet growth.Key Responsibilities:Act as the primary...
-
Fraud Management Specialist
14 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China Hang Seng Bank Limited Full timeJob DescriptionHang Seng Bank Limited is committed to attracting, retaining and developing the best talent in the industry. Our aim is to provide a dynamic and inclusive work environment that offers opportunities for growth and development to all our employees.As a Fraud Management Manager at Hang Seng Bank Limited, you will be responsible for the...
-
Head of Fraud Management
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China China CITIC Bank International Limited Full timeJob 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...
-
Merchant Business Development Manager
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China HSBC Full timeUnlock Your Potential with HSBCAre you a results-driven professional looking to make a meaningful impact in the payments industry? Do you have a passion for building strong relationships with merchants and driving business growth? If so, we invite you to explore this exciting opportunity as a Merchant Business Development Manager with HSBC.Key...
-
Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank Full timeBusiness FunctionDBS Bank's Group Legal, Compliance & Secretariat safeguards the bank's reputation and capital while maintaining a good standing with regulators, customers, and business partners. We uphold trust and integrity for all stakeholders.ResponsibilitiesImplement effective fraud control through prevention, detection, and investigations.Provide...
Senior Manager, Merchant Acquiring Fraud Risk Expert
1 month ago
HSBC is seeking a highly skilled 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 Merchants.
Key Responsibilities:- Build and lead a high-performing team to manage fraud risk, including strategy, analytics, and operations.
- Develop and maintain relationships with internal customers, stakeholders, and external partners to ensure effective communication and collaboration.
- Drive end-to-end management of fraud risk, including strategy, analytics, and operations, to ensure compliance with regulatory requirements and Card scheme rules.
- Represent Fraud Risk Management in interactions with the DMS Product Team, Business Stakeholders, IT, and Risk Stewards in the Second Line of Defence.
- Work with Financial Crime Investigations and Business Stakeholders to deal with fraud incidents, minimize losses, and address remedial actions.
- Develop and maintain a suite of risk and control management information to understand risks, trends, and deliver governance and reporting requirements.
- Extensive management experience of key fraud threats impacting Merchant Acquiring, including new and emerging threats.
- Strong knowledge and application of relevant Card scheme rules, regulatory requirements, and 3D Secure protocol.
- Strong stakeholder management and influencing skills, complemented by interpersonal and communication skills.
- Ability to lead and motivate staff, employing appropriate management styles.
- Evidence of acting in a 'trusted advisor' capacity to deliver challenge and sound opinion, including provision of impactful solutions.
HSBC is committed to building a culture where all employees are valued, respected, and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working, and opportunities to grow within an inclusive and diverse environment.
