Senior Fraud Investigation Specialist

Job SummaryWe are seeking a highly skilled Investigations Lead, Anti-Fraud Specialist to join our team at DBS Bank (Hong Kong) Limited. The ideal candidate will have a strong background in fraud investigations and excellent analytical skills.About UsDBS Bank (Hong Kong) Limited is a leading financial institution committed to providing exceptional service to...

Za is hiring an experienced Transaction Monitoring and Fraud Investigation Expert to enhance its financial crime risk management capabilities. The selected candidate will conduct comprehensive transaction monitoring, investigate suspicious transactions, and collaborate with internal and external stakeholders.The ideal candidate will possess strong analytical...

About DBS Bank: We are a leading financial institution committed to upholding trust and integrity for all our stakeholders. Our Group Legal, Compliance & Secretariat team ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital.Fraud Prevention Role: As the Lead Fraud Prevention Specialist, you will lead...

AIA International Limited is at the forefront of creating a healthier, more sustainable future for everyone. Our organisation is driven by an ambition to help a billion people live Healthier, Longer, Better Lives by 2030. We are seeking an experienced Investigator Expert for Fraud Detection and Prevention to join our team. This role will be responsible for...

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...

At DBS Bank (Hong Kong) Limited, our Group Legal, Compliance & Secretariat department plays a critical role in safeguarding the bank's interests and reputation. As a Senior Fraud Prevention Lead, you will be part of a team dedicated to maintaining good standing with regulators, customers, and business partners while upholding the values of trust and...

As a key member of the Group Legal, Compliance & Secretariat team at DBS Bank (Hong Kong) Limited, you will play a critical role in protecting the bank's interests and reputation. Our team is dedicated to maintaining a good standing with regulators, customers, and business partners, upholding the values of trust and integrity.ResponsibilitiesLeverage your...

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...

Job OverviewThe Bank of China is seeking an experienced Anti-Fraud Risk Management Specialist to join its team. This role will be responsible for detecting and analyzing fraud patterns, as well as developing and implementing measures to prevent fraudulent activities.

Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for...

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.BusinessManage the subordinates to handle daily operations...

Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for...

At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030. And to get there, we need...

ZA is seeking a skilled Financial Crime Risk Management Specialist to join its team. This role involves conducting transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities.The successful candidate will prepare and file suspicious transactions reports upon detecting suspicious...

(Senior) Anti-Fraud Manager Job No.: 499495Employment Type: Full timeDepartments: Personal Banking Risk And Integrated Management DepartmentJob Functions: Strategic Planning, Risk Management Responsibilities: Fraud Detection and Analysis Analyze fraud patterns and trends to identify potential fraud schemes. Prepare and present reports on fraud trends...

Airwallex is a global payments and financial platform empowering businesses with fully integrated solutions to manage their finances at scale.Our team of over 1,500 innovators, located across 20+ offices, is driven by a passion for innovation and a commitment to shaping the future of finance.About the RoleThis role requires an expert in fraud risk management...

HSBC's Wealth and Personal Banking (WPB) is dedicated to delivering a secure and reliable financial experience for our customers. As a Senior Fraud Manager, you will play a critical role in shaping the fraud strategy for Payment Fraud across Asia South Pacific markets.Key ResponsibilitiesDevelop and implement effective fraud controls to prevent, detect, and...

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 100,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business...

Seniority Level: Entry-LevelWe are seeking a highly motivated and dedicated individual to fill the position of Assistant Equality and Human Rights Specialist. In this role, you will be responsible for assisting in the investigation of discrimination complaints and providing enquiry services to the public.Main DutiesConduct investigations into discrimination...