Senior Manager, Merchant Acquiring Fraud Risk 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...

Job SummaryWe are seeking a highly skilled and experienced Senior Manager to lead our Chargeback and Merchant Support operations. As a key member of our team, you will be responsible for planning, organizing, and managing the entire operation activities arising from both Chargeback and Merchant Services Supports.Main ResponsibilitiesEnsure all operation...

Job 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 Manager - Payment FraudHSBC is seeking a high-calibre professional to join our team as a Senior Manager - Payment Fraud. This role will play a critical part in designing and implementing a robust ASP payment and card fraud target operating model.Key ResponsibilitiesAct as a subject matter expert for Payment Fraud Risk and contribute to highlighting...

About the RoleThe Senior Manager - Payment Fraud role is a critical position within HSBC's Wholesale COO team, responsible for designing and implementing a robust ASP payment and card fraud target operating model.Key ResponsibilitiesAct as a subject matter expert for Payment Fraud Risk and contribute to highlighting common issues, risks, and best practices...

Job Title: Senior Compliance ManagerPure Hong Kong is seeking a highly skilled Senior Compliance Manager to join our team. As a key member of our compliance department, you will be responsible for developing and implementing compliance programs specific to merchant acquiring operations.Key Responsibilities:Compliance Program Development: Design and implement...

**Job Summary**Reporting 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 supports to all relevant cross-functional teams...

About HSBCHSBC is a leading global banking and financial services organization with a presence in over 80 countries.Our MissionWe aim to be the world's leading international bank, providing a wide range of financial services to individuals, businesses, and institutions.Job SummaryWe are seeking a highly skilled and experienced Senior Manager, Lending Fraud...

Job Title: Senior Compliance ManagerPure Hong Kong is seeking a highly skilled Senior Compliance Manager to join our team. As a key member of our organization, you will be responsible for developing, implementing, and managing compliance programs specific to merchant acquiring operations.Key Responsibilities:Compliance Program Development: Design and...

Unlock New Opportunities with HSBCAre you looking for a career that will take you to new heights? Join HSBC and experience the possibilities. Our Wealth and Personal Banking (WPB) team is seeking a high-calibre professional to join our team as a Merchant Growth Manager, PayMe.Key ResponsibilitiesLead the growth of PayMe ecosystem through strategic...

Senior Manager, Lending FraudHSBC is seeking a high-calibre professional to join our team as a Senior Manager, Lending Fraud. This role is within the functional remit of the First Line of Defence.Key ResponsibilitiesSupport the frontline in identifying potential Lending Fraud earlier in the credit lifecycle and make informed risk decisions.Embed lending...

Wholesale COO: Delivering Strategic ExecutionHSBC is seeking a high-calibre professional to join our team as a Senior Manager, Lending Fraud. This role is within the functional remit of the First Line of Defence.Key ResponsibilitiesSupport the frontline in identifying potential Lending Fraud earlier in the credit lifecycle and make informed risk...

Job Description**Job Title:** Merchant Partnership Development Manager**Company:** Konew FinTech Corporation Limited**Job Summary:We are seeking a highly motivated and experienced Merchant Partnership Development Manager to join our team. The successful candidate will be responsible for identifying and acquiring high-potential merchant partners to achieve...

Business Function OverviewDBS Bank's Group Legal, Compliance & Secretariat department plays a crucial role in safeguarding the bank's reputation and capital. Our team works diligently to maintain a strong standing with regulators, customers, and business partners, upholding the values of trust and integrity for all stakeholders.Key ResponsibilitiesDevelop...

**Job Summary**Global Executive Consultants Ltd. is seeking a highly skilled professional to fill the position of Vice President, Credit Card Fraud Management. The successful candidate 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.**Key...

About the TeamThe Special Investigations Unit (SIU) is a global business division of AIG, responsible for reducing potential economic loss through the identification and investigation of suspicious insurance claims or activities.Supported by GIS Operations and Intelligence teams, SIU Investigators work across multiple lines of business, conducting enquiries...

Unlock Your Potential as a Merchant Business Development ManagerAre you a results-driven professional looking to make a real impact in the payments industry? We're seeking a high-calibre Merchant Business Development Manager to join our team at HSBC.Key Responsibilities:Develop and manage a portfolio of SME merchants to activate and maximize value from PayMe...

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...

Job Title: Fraud Management ManagerHang Seng Bank Limited is seeking a high-calibre professional to join our department as Fraud Management Manager (Banking & Payment). This role plays a vital part in driving the formulation of business strategies and managing business performance.Key Responsibilities:Develop and implement effective fraud controls mechanisms...

Unlock New Opportunities with HSBCHSBC offers a career that will take you further, with opportunities, support, and rewards that will help you grow professionally and personally.Global Risk Management FunctionOur Global Risk management function is a thriving and expert team that supports HSBC globally with all aspects of risk management. We actively manage a...