Senior Fraud Risk Manager

Company OverviewHang Seng Bank Limited is a leading financial institution in Hong Kong committed to service excellence. Our people are our most valuable asset, and we strive to attract high-calibre talent by offering a dynamic working environment, good career development opportunities, and competitive compensation packages.Job DescriptionThe Senior Fraud...

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...

Role OverviewHang Seng Bank Limited is seeking a highly skilled Senior Fraud Management Manager to join our team. In this role, you will be responsible for leading a team of experts in mule detection and first-party lending fraud, who will own the design, development, deployment, and optimization of fraud controls.

Company OverviewA Leader in Service ExcellenceHang Seng Bank Limited is a renowned financial institution committed to delivering exceptional service to its customers. Our dedicated team of professionals plays a vital role in enhancing our performance and providing top-notch products and services.Job DescriptionAs a Strategic Fraud Prevention Lead, you will...

**Job Description:**A Compliance Risk Manager, specializing in Anti-Money Laundering (AML), is required to join Bank of China (Hong Kong) Limited. The successful candidate will be responsible for developing and implementing fraud risk management policies, guidelines, and workflows.**Key Responsibilities:**Fraud Risk Management: Assist the line manager in...

We are seeking a seasoned professional to join our team at DBS Bank (Hong Kong) Limited. As a Compliance Officer for Card Products, you will be responsible for ensuring that our card authorization and fraud detection processes are compliant with relevant regulations and laws.About UsDBS Bank (Hong Kong) Limited is a leading financial services provider in...

Job DescriptionWe are seeking a highly skilled and experienced Anti-Money Laundering (AML) Risk Manager to join our team at Bank Of China (Hong Kong) Limited.Key Responsibilities:Fraud Risk Management: Assist the line manager in developing and implementing AML-related policies, guidelines, workflows, and annual plans to ensure compliance with regulatory...

Company OverviewAt ALL-STAR AGENCY, we're committed to delivering top-notch financial services. Our partnership with a leading Chinese bank enables us to offer unique opportunities for growth and expertise.Job DescriptionWe're seeking an experienced Team Head of Credit Card Risk to lead our Risk Management team in credit card and unsecured lending products....

About Dah Sing GroupThe Dah Sing Financial Group is a leading financial services conglomerate in Hong Kong offering comprehensive banking, insurance, financial, and related services through its extensive network of over 70 branches across Hong Kong, Macau, and Mainland China.Our core values are rooted in caring, teamwork, and progressiveness. We acknowledge...

Company OverviewHang Seng Bank Limited is a leading financial institution committed to service excellence. Our people are our most valuable asset, and we strive to provide them with dynamic working environments, good career development opportunities, and competitive compensation packages.Job DescriptionWe are currently seeking a high-caliber professional to...

Job Description:The Anti-Fraud Manager Deputy will assist in conducting comprehensive fraud investigations, handling complaint cases, and collaborating with law enforcement agencies, card organizations, and market peers to ensure effective communication.Responsibilities include:Supporting 24/7 transaction monitoring across various channels;Cooperating with...

Company OverviewTalent Axis is a leading company in the retail banking industry, committed to providing exceptional services to our customers.Job DescriptionWe are seeking a highly skilled and experienced Chief Retail Credit Risk Manager to join our team.Key Responsibilities:Supervise and manage the credit risk management function to ensure effective control...

Hang Seng Bank Limited OverviewAs a leading financial institution, Hang Seng Bank Limited is committed to excellence in service. Our people are our most valuable asset and play a key role in enhancing our performance for customers and providing top-notch products and services.We strive to attract high-caliber talent by offering a dynamic working environment,...

Company OverviewChina Construction Bank (Asia) Corporation Limited is a leading financial institution in Hong Kong, offering a wide range of banking services to individuals and businesses.Job DescriptionWe are currently seeking a Senior Risk Management Specialist to join our Overseas Audit Centre. As a key member of the audit team, you will be responsible...

Job Overview:As a leading recruitment agency, Michael Page International (Hong Kong) Limited is looking for an exceptional IT Security Manager/Senior Manager to join our team. In this critical role, you will play a vital part in safeguarding our organization's digital assets and maintaining a secure environment for our employees and stakeholders.The ideal...

Job SummaryWe are seeking a seasoned risk management professional to lead critical initiatives focused on regulatory compliance and strengthen the Bank's risk governance framework.Key Responsibilities:Regulatory Compliance: Lead initiatives to ensure compliance with Hong Kong banking regulations related to risk management, managing the Risk Appetite...

This is a key leadership position with our client, a leading organization in the property development, property management, hospitality, facilities management and construction sector in Hong Kong.We are seeking an experienced Senior Manager, Internal Audit to lead up their internal audit team. The successful candidate will be responsible for all audits...

Company Overview:Hong Kong Exchanges and Clearing Limited is a leading financial market operator, committed to delivering exceptional customer experience through its various markets.We strive to provide greater choice and opportunity for our customers by connecting capital, ideas, inspiration, and innovation.About the Role:This is an exciting greenfield...

Job Description:Credit & Portfolio Risk Management professionals play a crucial role in ensuring the stability and growth of Citi's global portfolio.About the Role:This position involves conducting credit reviews, credit approvals, and monitoring portfolios to identify potential risks. The objective is to manage exposure to clients and counterparties across...

Job DescriptionThe Bank of China (Hong Kong) Limited is seeking a highly skilled Senior Risk Management Professional to join its team. As a key member of the organization, you will be responsible for conducting risk monitoring, control and compliance risk assessments of money market and capital market dealers' activities.You will oversee risk monitoring and...