Current jobs related to Fraud Management Supervisor - Hong Kong, Central and Western District - HSBC


  • Hong Kong, Central and Western District, Hong Kong SAR China Hang Seng Bank Limited Full time

    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,...

  • Anti-Fraud Manager

    4 weeks ago


    Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    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...


  • Hong Kong, Central and Western District, Hong Kong SAR China China CITIC Bank International Limited Full time

    Job 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...


  • Hong Kong, Central and Western District, Hong Kong SAR China China CITIC Bank International Limited Full time

    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...


  • Hong Kong, Central and Western District, Hong Kong SAR China China CITIC Bank International Limited Full time

    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,...

  • Anti-Fraud Manager

    1 month ago


    Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    Job DescriptionWe 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 ResponsibilitiesProject Management: Assist in the development and implementation of financial regulatory...


  • Hong Kong, Central and Western District, Hong Kong SAR China China CITIC Bank International Limited Full time

    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...

  • Anti-Fraud Manager

    3 weeks ago


    Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    Job Title: Anti-Fraud ManagerBank Of China (Hong Kong) Limited is seeking a highly skilled and experienced Anti-Fraud Manager to join our team.Key Responsibilities:Convey Safety and Security Information: Collaborate with relevant units to share fraud case information and facilitate follow-up actions.Cascade Safety and Security Messages: Effectively...


  • Hong Kong, Central and Western District, Hong Kong SAR China Hang Seng Bank Limited Full time

    Job Title: Fraud Management ManagerAt Hang Seng Bank Limited, we are committed to excellence in service and performance. Our people are our most valuable asset, and we strive to create a dynamic working environment that fosters growth and development. We seek high-calibre talent to join our team and contribute to our mission of providing best-in-class...


  • Hong Kong, Central and Western District, Hong Kong SAR China China CITIC Bank International Limited Full time

    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...


  • Hong Kong, Central and Western District, Hong Kong SAR China Hang Seng Bank Limited Full time

    Job Opportunity at Hang Seng Bank LimitedHang Seng Bank Limited is committed to excellence in service. Our people are our most valuable asset, and we strive to provide a dynamic working environment, good career development opportunities, and competitive compensation packages.About the RoleWe are seeking a high-caliber professional to join our department as...


  • Hong Kong, Central and Western District, Hong Kong SAR China HSBC Full time

    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...

  • Senior Manager

    3 weeks ago


    Hong Kong, Central and Western District, Hong Kong SAR China HSBC Full time

    Transformative Opportunity in Payment Fraud ManagementHSBC is seeking a high-calibre professional to join our team as a Senior Manager - Payment Fraud. This role offers a unique opportunity to design and implement a robust ASP payment and card fraud target operating model, collaborating with Analytics to ensure fraud detection rules are effective and...

  • Senior Manager

    1 month ago


    Hong Kong, Central and Western District, Hong Kong SAR China HSBC Full time

    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...


  • Hong Kong, Central and Western District, Hong Kong SAR China AIG Full time

    About the RoleThe Fraud Investigator position is a critical component of the Special Investigations Unit (SIU) at AIG. As a Fraud Investigator, you will be responsible for conducting thorough investigations into suspicious insurance claims and activities, identifying potential fraud risks, and developing strategies to mitigate these risks.Key...


  • Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    Job SummaryWe are seeking a highly skilled and experienced Deputy Anti-Fraud Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our Anti-Fraud Management Division, you will play a critical role in ensuring the safety and security of our customers and employees.Key ResponsibilitiesAssist in Handling Safety and Security...

  • Senior Manager

    2 months ago


    Hong Kong, Central and Western District, Hong Kong SAR China HSBC Full time

    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...


  • Hong Kong, Central and Western District, Hong Kong SAR China HSBC Full time

    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...

  • Senior Manager

    2 weeks ago


    Hong Kong, Central and Western District, Hong Kong SAR China HSBC Full time

    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...


  • Hong Kong, Central and Western District, Hong Kong SAR China HSBC Full time

    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...

Fraud Management Supervisor

2 months ago


Hong Kong, Central and Western District, Hong Kong SAR China HSBC Full time

Join HSBC in a pivotal role

At HSBC, we prioritize excellence in service. Our workforce is our greatest asset, playing a crucial role in enhancing our performance for clients and delivering top-tier products and services. We aim to attract exceptional talent by providing a vibrant work environment, ample career advancement opportunities, and competitive remuneration.

Role Overview

We are looking for a distinguished professional to fill the position of Manager, Fraud Management - Event Resolution.

Key Responsibilities

  • Oversee and coordinate fraud incident events to mitigate losses and reduce risk exposure within the Wealth and Personal Banking sector.
  • Conduct thorough root cause analyses, implement damage control measures, manage preventive strategies, perform risk assessments, and ensure timely escalation and governance for fraud incidents.
  • Manage post-incident reporting in governance forums, maintain action trackers, and monitor outcomes.
  • Regularly review complaint cases to track Net Promoter Score (NPS), resolve customer pain points, and enhance overall customer experience.

Qualifications

  • Bachelor's degree or higher, with a focus on risk management being advantageous.
  • A minimum of 3-5 years of experience in a risk-related field.
  • Leadership experience and strong root cause analysis skills are preferred.
  • Ability to analyze and present management information clearly and innovatively.
  • Fluency in both English and Chinese is required.
  • A strong sense of ownership and a customer-centric mindset to ensure efficient service processes.

For more information about career opportunities at HSBC, please visit our careers page.

#LI-HASE