Senior Card Authorization and Fraud Detection Specialist

About the RoleDBS Bank (Hong Kong) Limited is seeking a highly skilled Card Authorization & Fraud Detection Specialist to join our team. This role will play a critical part in ensuring the bank's interests are protected by zealously guarding and enhancing its reputation and capital.The successful candidate will be responsible for assisting Business Units...

Job DescriptionTalent Axis is seeking an experienced Chief Credit Card Authorization and Fraud Risk Specialist to lead the development of a fraud detection framework for cards and applications.About the RoleThis senior-level position will oversee credit card authorization and fraud detection processes, exercising delegated credit approval authority to...

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...

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...

At Global Executive Consultants Ltd., we are seeking a highly skilled professional to fill the position of Senior Director of Credit Card Risk Management. Our ideal candidate will have a strong background in credit card fraud prevention and detection, with experience in developing and managing measures to mitigate risks.Key ResponsibilitiesDevelop and...

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...

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...

Job DescriptionWe are seeking a seasoned Senior Compliance Officer to oversee the Transaction Surveillance Unit, Investigations, Card Authorization & Fraud Detection, Physical Security function within our Financial Crime & Security Services Department.About the RoleThis is a pivotal position that ensures the Bank's reputation is upheld and relevant laws and...

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 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...

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...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services organization in Hong Kong, providing banking, insurance, and other related services through its extensive network. Our mission is to deliver exceptional customer experiences while fostering a culture of caring, teamwork, and progressiveness.We are seeking a Customer...

OverviewWe are partnering with one of the leading Chinese banks to hire a Senior Risk Management Strategist for Credit Card and Unsecured Lending. This role focuses on developing and executing strategies to mitigate credit card and unsecured lending risks.Key Responsibilities:Lead a team of 10 professionals in identifying, investigating, and mitigating...

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,...

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...

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...

About Dah Sing GroupThe Dah Sing Financial Group is a leading financial services organization in Hong Kong offering banking, insurance, and other related services through its extensive network of over 70 branches. We focus on delivering high-quality customer experiences.Our core values include caring, teamwork, and progressiveness. We acknowledge the...

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...

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...

We are seeking a skilled AML Manager to join our team at Bank Of China (Hong Kong) Limited.About the RoleThis is an exciting opportunity for a highly motivated and experienced professional to take on a key role in our anti-fraud efforts. As AML Manager, you will be responsible for conducting fraud risk assessments on new products and services, investigating...