Senior Fraud Operations Manager

Job description A Career with Hang Seng Bank Hang Seng 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. We seek to attract high-calibre talent by offering a dynamic working environment, good...

Some careers open more doors than others. If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Wealth and Personal...

Responsibilities: Fraud Detection and Analysis Analyze fraud patterns and trends to identify potential fraud schemes. Prepare and present reports on fraud trends and prevention strategies to senior management. Risk AssessmentConduct risk assessments to evaluate vulnerabilities in marketing strategies. Collaborate with stakeholders to implement measures...

Ensure effective performance in the fraud risk management function through assisting the Head Fraud Risk Operations, Hong Kong as well as working closely with other team members to adhere to policies and guidelines, taking initiatives to identify risk areas and suggesting changes of control measures. Business Manage the subordinates to handle daily...

About Hang Seng Bank LimitedHang Seng Bank Limited is a leading financial institution in Hong Kong, committed to service excellence and customer satisfaction. Our mission is to provide innovative financial solutions that meet the evolving needs of our customers.Job DescriptionWe are seeking an experienced Fraud Management Strategist to join our team. The...

About the team You will be the team leader for a four-person Card Risk and Fraud team, working closely with and reporting to the General Counsel and Head of Legal, Risk, and Compliance. While Reap is headquartered in Hong Kong, the role can be fully remote in any country in APAC or hybrid work in Hong Kong or Singapore. Role Overview: Your mission is to...

About the RoleAs a Senior Fraud Risk Manager, you'll be accountable for defining and implementing strategies to prevent, detect, and mitigate fraud risks in ASP markets. You'll lead cross-functional teams to develop and deploy robust fraud controls and ensure alignment between market, regional, and global fraud teams.

About the Team The Reap organization is seeking a seasoned professional to lead its Card Risk and Fraud team. As a critical member of the organization's leadership, you will work closely with the General Counsel and Head of Legal, Risk, and Compliance. This role offers flexibility, allowing you to work remotely from anywhere in APAC or choose a hybrid...

Unlock New Opportunities with a Career at HSBCWealth and Personal Banking (WPB) delivers on HSBC's purpose by providing customers with borderless banking and world-class wealth management through best-in-class, mobile-first capabilities and exceptional people.Our international network and breadth of expertise enable us to support individuals, families,...

At DBS Bank (Hong Kong) Limited, our Group Legal, Compliance & Secretariat department plays a crucial role in safeguarding the bank's interests. We strive to maintain a strong reputation, protect our capital, and foster good relationships with regulators, customers, and business partners.We are committed to upholding the values of trust and integrity for all...

About the Job We are looking for a seasoned expert to lead our Card Risk and Fraud team at Reap. You will be responsible for safeguarding our credit card transactions from fraudulent activities and identifying suspicious behaviors. This role allows for remote work from anywhere in APAC or a hybrid setup in Hong Kong or Singapore. Job Summary: Team...

At OKX, we're at the forefront of reshaping the future with crypto, empowering individuals' freedom worldwide.We're a leading crypto exchange and wallet developer, giving millions access to trading and decentralized applications. As a trusted brand, hundreds of institutions rely on us for secure and reliable crypto market access backed by our Proof of...

At DBS Bank (Hong Kong) Limited, our Group Legal, Compliance & Secretariat team plays a vital role in protecting the bank's interests and reputation. We strive to maintain good standing with regulators, customers, and business partners by upholding trust and integrity for all stakeholders.ResponsibilitiesWe are seeking a highly skilled Fraud Investigator to...

Job description A Career with Hang Seng Bank Hang Seng 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. We seek to attract high-calibre talent by offering a dynamic working environment, good...

Responsibilities:Lead the Financial Crime Compliance team to coordinate with internal departments in the handling of fraud cases reported from both internal and external parties.Analyze and review investigation results on suspected fraud cases, including employee misconduct, integrity, fraud, bribery, and corruption.Prepare and present analytical reports on...

About BAH Partners:We are a leading specialist in placing top technology and quantitative talent into Asia Pacific's premier financial and technology-driven organizations.We offer an awesome environment and culture with great benefits and perks, and a very collaborative and energetic team.Our team is dedicated to providing expert recruitment solutions for...

**About Us**BANK OF CHINA (HONG KONG) LIMITED is a leading financial services institution in Hong Kong, offering a wide range of banking and related financial services.We are seeking a highly skilled Senior Fraud Manager to join our team, responsible for managing fraud risk across our business. About the RoleFraud Detection and AnalysisAnalyze fraud patterns...

At DBS Bank (Hong Kong) Limited, our Group Legal, Compliance & Secretariat team plays a vital role in safeguarding the bank's interests and reputation. Our mission is to maintain a good standing with regulators, customers, and business partners by upholding trust and integrity for all stakeholders.We are seeking an experienced Fraud Prevention Specialist to...

DBS Bank seeks a Senior AML and Risk Management Professional to oversee the Transaction Surveillance Unit, Investigations, Card Authorization & Fraud Detection, and Physical Security function within the Financial Crime & Security Services Department.About the RoleThis position will ensure the bank's reputation is upheld and relevant laws and regulations are...

Human Resource @ Well Link Financial Group | HR, Recruiting Responsibilities Manage all general insurance claims in compliance with policies and the Claims Handling Guide. Lead and support claims staff, ensuring team morale, effective training, and adherence to protocols. Deliver high-quality claims service, addressing escalated complaints and ensuring...