Data Analytics Leadership Position for Fraud Risk Management

Job DescriptionAvoiding fraud in the banking sector is a critical concern for Bank Of China (Hong Kong) Limited. As a Senior Fraud Risk Manager, you will play a pivotal role in identifying and mitigating potential risks associated with new products and services.Fraud Risk AssessmentConduct thorough risk assessments on new offerings to ensure they do not pose...

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...

**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....

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:We are seeking a highly skilled IT Security Manager/Senior Manager to develop and implement comprehensive information security and IT risk management programs. This role demands an individual with a strong technical background and keen interest in the commercial industry.The successful candidate will be responsible for ensuring the...

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,...

About DBS Bank (Hong Kong) LimitedDBS Bank (Hong Kong) Limited is a leading bank in Asia, committed to supporting our management on the implementation of the Group's agenda. The Data Chapter, organized under GSTAR, aims to create synergies between the data analytics functions across the bank, establish centres of excellence, shared services, and reusable...

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.

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...

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...

Job DescriptionOverviewChina CITIC Bank International Limited is a leading financial institution in Asia, committed to delivering innovative solutions to its customers. As a Senior Credit Risk Analyst, you will play a critical role in shaping the bank's credit risk strategy and driving business growth.Key ResponsibilitiesRegulatory Compliance: Interpret...

At Meliora, we are seeking an exceptional Senior Data Strategist to lead our Hong Kong-based data analytics team. This is a unique opportunity to leverage your expertise in data engineering and drive business growth through data-driven insights.About the RoleThe ideal candidate will have extensive experience in leading regional teams of 50+ employees, with a...

Company OverviewLululemon Athletica is a leading innovator in the performance apparel industry, dedicated to creating transformational products and experiences that support people in moving, growing, connecting, and being well. Our focus on innovation, stores, people, and community has enabled us to build a healthier, thriving future.Job DescriptionThe...

About the RoleWe are seeking an experienced and dynamic retail branch manager to lead the sales performance in a key client’s retail branch for Gravitas Recruitment Group, a leading recruitment agency in Hong Kong. The ideal candidate will be responsible for driving branch performance, ensuring customer satisfaction, and fostering a high-performance...

Job DescriptionAs a seasoned financial professional, you will play a pivotal role in driving the success of Bank Of China (Hong Kong) Limited by overseeing the management accounting functions. This includes analyzing financial data, preparing budgetary reports, and developing strategic plans to align with business objectives.Key Responsibilities:Direct and...