Senior Fraud Risk Manager

Job Title: Senior Manager, Merchant Acquiring Fraud RiskHSBC is seeking a highly skilled Senior Manager to lead our Merchant Acquiring Fraud Risk team. As a key member of our Wholesale Business Risk team, you will be responsible for developing and implementing strategies to minimize and mitigate fraud risk impacts to the Acquirer and Merchants.Key...

Senior Manager, Lending FraudHSBC 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 decisions.Embed lending...

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...

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...

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 HSBCHSBC is a leading global banking and financial services organization with a presence in over 80 countries.Our MissionWe aim to be the world's leading international bank, providing a wide range of financial services to individuals, businesses, and institutions.Job SummaryWe are seeking a highly skilled and experienced Senior Manager, Lending Fraud...

About the TeamThe Special Investigations Unit (SIU) is a global business division of AIG, responsible for reducing potential economic loss through the identification and investigation of suspicious insurance claims or activities.Supported by GIS Operations and Intelligence teams, SIU Investigators work across multiple lines of business, conducting enquiries...

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...

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 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 Summary**Global Executive Consultants Ltd. is seeking a highly skilled professional to fill the position of Vice President, Credit Card Fraud Management. The successful candidate will be responsible for developing and managing credit card fraud prevention and detection measures, as well as providing advisory and review services on fraud cases.**Key...

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...

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 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...

Join HSBC for a Rewarding Career HSBC is dedicated to delivering exceptional service. Our employees are our greatest asset, playing a crucial role in enhancing our performance for clients and providing top-tier products and services. We aim to attract talented individuals by offering a vibrant work environment, ample career advancement opportunities, and...

About Hang Seng BankHang Seng Bank is a leading financial institution committed to delivering exceptional service and innovative solutions to its customers. Our team is dedicated to fostering a dynamic and inclusive work environment that encourages collaboration, creativity, and growth.WPB Chief of Staff RoleThe WPB Chief of Staff plays a vital role in...

Join HSBC for a Rewarding Career HSBC is dedicated to delivering exceptional service. Our employees are our greatest asset, playing a crucial role in enhancing our performance for clients and providing top-tier products and services. We aim to attract talented individuals by offering a vibrant work environment, ample career development opportunities, and...

Job Title: Head of Payment and Banking Fraud About the Role: Hang Seng Bank Limited is seeking a highly skilled and experienced professional to lead our Payment and Banking Fraud team. As the Head of Payment and Banking Fraud, you will be responsible for driving the formulation of business strategies and managing business performance. You will support the...

Job DescriptionHang Seng Bank Limited is committed to service excellence and seeks to attract high-calibre talent to join our team. As a key member of our management team, you will play a vital role in driving the formulation of business strategies and managing business performance.Key ResponsibilitiesSupport the development and implementation of strategic...