Anti-Fraud Manager

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 management team, you will play a critical role in ensuring the integrity of our financial systems and protecting our customers from fraudulent activities.Key ResponsibilitiesProject Management: Assist in the...

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...

Job SummaryWe are seeking a highly skilled and experienced professional to join our Anti-Fraud Management Division as an Assistant / Deputy Anti-Fraud Manager. The successful candidate will be responsible for assisting in fraud investigations, handling complaint cases, and supporting 7 x 24 transaction monitoring in various channels.Key ResponsibilitiesFraud...

Job SummaryWe are seeking a highly skilled and motivated individual to join our team as an Assistant / Deputy Anti-Fraud Manager. The successful candidate will be responsible for assisting in fraud investigations, handling complaint cases, and supporting 7 x 24 transaction monitoring in various channels.Key ResponsibilitiesAssist in fraud investigations and...

Job DescriptionAs a key member of the Bank of China (Hong Kong) Limited team, you will play a critical role in ensuring the safety and security of our operations. Your primary responsibility will be to convey critical information to relevant units, facilitating follow-up actions and promoting a culture of vigilance throughout the organization.Key...

Job DescriptionAs a key member of our team at Bank Of China (Hong Kong) Limited, you will play a critical role in ensuring the safety and security of our operations. Your primary responsibility will be to convey critical information to relevant units, facilitating follow-up actions and promoting a culture of vigilance throughout our organization.Key...

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...

Job SummaryWe are seeking a highly skilled and experienced professional to join our team as a Deputy Fraud Prevention Manager. In this role, you will be responsible for assisting in the handling of safety and security matters, conveying safety and security information to relevant units, and collaborating with stakeholders to promote safety and security...

Job Title: Head of AMLAbout the Role:We are seeking a highly experienced and skilled professional to lead our Anti-Money Laundering (AML) team. As the Head of AML, you will be responsible for developing and implementing effective AML policies and procedures to ensure compliance with regulatory requirements.Key Responsibilities:Manage and develop a large team...

Job Title: Head of AMLIGNITE RECRUITMENT HONG KONG LIMITED is seeking a highly skilled and experienced professional to fill the role of Head of AML. This is a critical position that requires a deep understanding of anti-money laundering (AML) and sanctions compliance regulations.Key Responsibilities:Develop and implement AML policies and procedures to ensure...

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...

Job Title: AML ManagerWe are seeking a highly skilled AML Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance team, you will be responsible for developing and implementing fraud risk management related policies, guidelines, and workflows.Key Responsibilities:Fraud Risk Management: Assist the line manager in...

Job Title: AML ManagerWe are seeking a highly skilled AML Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance team, you will be responsible for developing and implementing fraud risk management related policies, guidelines, and workflows.Key Responsibilities:Fraud Risk Management: Assist the line manager in...

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 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...

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...

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...

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...

About the RoleWe are seeking a highly experienced and skilled professional to join our team as the Head of AML. As a subject matter expert in AML & Fraud Risk Management, you will be responsible for managing and developing a large team of AML and Fraud professionals.Key ResponsibilitiesManage and develop a large team of AML and Fraud professionalsIdentify...