Global Payments and Fraud Risk Management Specialist

Why Choose This Career?We are currently seeking a highly skilled professional to join our team as a Payment Fraud Risk Management Expert. In this role, you will be responsible for designing and implementing a robust ASP payment and card fraud target operating model.The ideal candidate will have extensive broad-based banking experience in Commercial banking...

Career 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...

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...

Payment and Fraud AnalystAs a Payment and Fraud Analyst at Dior, you will be responsible for optimizing performance in the full Payment and Fraud value chain for the APAC market. Your key responsibilities will include:Reviewing and evaluating irregular or suspicious transactions to reduce operational risk and prevent loss.Assessing and maintaining fraud...

APAC Payment & Fraud AnalystBased in our Client Services Center (Hong Kong), the APAC Payment & Fraud Analyst will be responsible for optimizing performance in the full Payment & Fraud value chain for the APAC market to support the overall market growth and user experience. She/he will collaborate very closely with the central Payment & Fraud team, exploring...

Job DescriptionWe are seeking an experienced E-commerce Payment Fraud Operations Lead to join our team at Dior.About the Role:The successful candidate will be responsible for optimizing payment and fraud performance in the APAC market, supporting overall market growth and user experience. They will collaborate closely with the central Payment & Fraud team to...

Job 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...

Senior Manager, Lending Fraud Job DescriptionWe are seeking a high-calibre professional to join our team as a Senior Manager, Lending FraudCompany OverviewHSBC is a leading international bank with a presence in over 80 countries. Our Wholesale COO delivers strategic execution for the Commercial Banking and Global Banking businesses across the globe.Job...

Job 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...

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...

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 Summary:As an Anti-Fraud Specialist at Bank Of China (Hong Kong) Limited, you will be responsible for conducting fraud risk assessments on new products and services, performing investigations of fraud cases, and reviewing and drafting related policies and procedures. You will also analyze data and prepare intelligence reports for management's review, as...

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: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 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...

Senior 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...

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...

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...

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...

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...