Anti-Fraud Professional

We are seeking a skilled AML Manager to join our team at Bank Of China (Hong Kong) Limited.About the RoleThis is an exciting opportunity for a highly motivated and experienced professional to take on a key role in our anti-fraud efforts. As AML Manager, you will be responsible for conducting fraud risk assessments on new products and services, investigating...

Job Description:We are seeking an experienced Anti-Fraud Risk Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our risk management department, you will be responsible for developing and implementing fraud risk management strategies to mitigate potential losses.Key Responsibilities:Collaborate with line managers to design and...

About AIA International LimitedAIA International Limited is a leading insurance company that aims to help its customers live Healthier, Longer, Better Lives. We believe in empowering our people to find their better and make a positive impact on the community.Role SummaryThe Senior Anti-Fraud Investigator will be responsible for providing effective detection,...

Hang Seng Bank Limited is committed to service excellence and seeks a high-calibre professional to join our department as Senior Fraud Management Manager. We offer a dynamic working environment, good career development opportunities, and competitive compensation packages.About the RoleThe Senior Fraud Management Manager will lead a team of experts in mule...

Job SummaryWe are seeking a highly skilled Senior Fraud Prevention Specialist to join our team at DBS Bank (Hong Kong) Limited. This is a challenging and rewarding role that requires strong analytical skills, attention to detail, and excellent communication skills.About the RoleThe Senior Fraud Prevention Specialist will be responsible for assisting the...

Company OverviewHang Seng Bank Limited 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.Job DescriptionFraud Operations Leadership RoleWe seek a high-calibre professional to lead our fraud...

About CitiCiti is a global bank that has been connecting people and businesses for over 200 years. We have a presence in hundreds of cities and countries, providing a wide range of financial services and products to our clients. Our goal is to help our clients achieve their goals by offering innovative solutions and expert advice.Job OverviewWe are seeking...

Company OverviewThe Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, committed to providing innovative banking solutions to individuals and businesses. Our company values honesty, integrity, and professionalism, making it an ideal place for those who share our vision.SalaryThe successful candidate will be offered a...

Job OverviewHang Seng Bank Limited is a leading financial institution committed to service excellence. We seek a highly skilled professional to join our team as Senior Fraud Control Delivery Manager, responsible for working across the fraud lifecycle and driving market-level solutions.About the RoleThe Senior Fraud Control Delivery Manager will be...

Global Executive Consultants Ltd.We are seeking a highly skilled professional to join our team as a Senior Manager of Credit Card Fraud Prevention and Detection. In this role, you 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 and emerging...

Role OverviewHSBC is seeking a Senior Manager, Merchant Acquiring Fraud Risk to join our team.About the RoleThe successful candidate will be responsible for managing and mitigating fraud risk across the Card Acquiring product globally.Key Responsibilities:Build and lead the Acquiring Fraud Team, including day-to-day line management responsibilities.Develop...

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 OverviewHang Seng Bank Limited is committed to excellence in its services. Our people play a crucial role in enhancing our performance for customers and providing best-in-class products and services. We seek high-calibre talent by offering a dynamic work environment, good career development opportunities, and competitive compensation packages.WPB Chief...

Job Summary:We are seeking a highly skilled Senior Card Authorization and Fraud Detection Specialist to join our team at DBS Bank (Hong Kong) Limited. As a key member of our compliance department, you will be responsible for ensuring that all card authorization requests are handled in a timely and proper manner.About Us:DBS Bank (Hong Kong) Limited is a...

Job Opportunity at Global Executive Consultants Ltd.About the Role:We are seeking an experienced Anti-Money Laundering (AML) System Manager to join our team in Hong Kong.Responsibilities:Manage the development, implementation, and enhancement of AML system projects to ensure effectiveness and compliance with regulatory requirements.Liaise closely with...

Job DescriptionThe Senior Anti-Money Laundering Compliance Specialist will be responsible for implementing and conducting Know Your Customer (KYC) due diligence processes for onboarding customers. This includes providing periodical and ad-hoc reviews to ensure compliance with regulatory requirements.Key Responsibilities:• Implement and conduct KYC due...

About Dah Sing Financial GroupWe are a leading financial services group in Hong Kong offering banking, insurance, and other related services through our growing network of over 70 branches.Our values are based on caring, teamwork, and progressiveness. We believe everyone is unique and different in talent, but alike in the capacity for growth. Our goal is to...

AIA International Limited seeks a Risk Management Director for Anti-Money Laundering and Governance to lead our Corporate Solutions AML team.Job Description:The successful candidate will be responsible for ensuring compliance with statutory, regulatory, and internal requirements through full range of Anti-Money Laundering (AML) / Counter-Financing Terrorism...

As a key member of the TalentQuest HR Limited team, you will play a critical role in ensuring compliance with anti-money laundering regulations. Your expertise will be instrumental in maintaining the integrity of our financial systems.About the RoleThis is an exciting opportunity to join our efforts in combatting financial crime. You will be responsible for...

About UsPure Hong Kong is a leading financial institution dedicated to providing innovative banking solutions. We are committed to excellence in compliance and risk management.Job SummaryWe are seeking an experienced Anti-Money Laundering (AML) Specialist to join our team. As a key member of the AML team, you will play a critical role in ensuring the...