Head of Fraud Management

Job Opportunity:Hang Seng Bank Limited is seeking a highly skilled and experienced professional to join our team as a Fraud Management Manager. This role plays a vital part in driving the formulation of business strategies and managing business performance.About the Role:The Fraud Management Manager will be responsible for the development, implementation,...

Job DescriptionHang Seng Bank Limited is committed to attracting, retaining and developing the best talent in the industry. Our aim is to provide a dynamic and inclusive work environment that offers opportunities for growth and development to all our employees.As a Fraud Management Manager at Hang Seng Bank Limited, you will be responsible for the...

Unlock Your Potential in Payment Fraud ManagementHSBC is seeking a highly skilled Senior Manager to lead our Payment Fraud team. As a key member of our Wholesale COO, you will be responsible for designing and implementing a robust ASP payment and card fraud target operating model.Key ResponsibilitiesCollaborate with Analytics to ensure fraud detection rules...

Job Title: Cards and Lending Fraud Control ManagerHang Seng Bank is seeking a highly skilled and experienced professional to join our team as a Cards and Lending Fraud Control Manager. This role is responsible for developing and implementing effective fraud controls mechanisms to prevent and detect fraudulent activities in the bank's cards and lending...

Career Opportunities at HSBCHSBC offers a career path where you can make a real impression. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, our company provides opportunities, support, and rewards that will take you further.About the RoleThe role of Senior Manager - Payment Fraud is a high-calibre...

A Career with Hang Seng Bank Hang Seng is committed to delivering exceptional service. Our people are our most valuable asset, playing a vital role in enhancing our performance for customers and providing best-in-class products and services.We seek high-calibre talent by offering a dynamic working environment, good career development opportunities, and...

Job Title: Anti-Fraud ManagerBank Of China (Hong Kong) Limited is seeking a highly skilled and experienced Anti-Fraud Manager to join our team.Key Responsibilities:Convey Safety and Security Information: Collaborate with relevant units to share fraud case information and facilitate follow-up actions.Cascade Safety and Security Messages: Effectively...

Job ResponsibilitiesWe are seeking a Deputy Anti-Fraud Manager to assist in handling safety and security matters. The ideal candidate will convey safety and security, fraud case information to relevant units for follow-up actions, and cascade safety and security messages, and fraud alerts to branches.Key responsibilities include collaborating with the...

Job SummaryWe are seeking a highly skilled and experienced Deputy Anti-Fraud Manager to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for assisting in handling safety and security matters, conveying safety and security information to relevant units, and collaborating with stakeholders to promote safety and...

Key ResponsibilitiesDevelop and maintain the Bank's fraud risk management framework, encompassing policies, guidelines, and procedures.Undertake a second-line of defense role in managing fraud risk, including conducting periodic fraud risk assessments with a risk-based approach.Establish a structured process for fraud risk identification, assessment,...

Key ResponsibilitiesCoordinate with relevant units to convey safety and security information regarding fraud cases, ensuring timely follow-up actions.Communicate critical safety and security messages, as well as fraud alerts, to branches throughout the organization.Support branches in conducting business impact analysis and implementing business continuity...

Key ResponsibilitiesDevelop and implement a comprehensive fraud risk management framework to safeguard the Bank's assets and reputation.Conduct regular fraud risk assessments and develop targeted mitigation strategies to minimize losses.Collaborate with cross-functional teams to design and implement effective fraud prevention controls and procedures.Provide...

Responsibilities:Key ResponsibilitiesCollaborate with the fraud investigation team to identify and mitigate potential fraud risks; Provide support in handling complaint cases and inquiries from law enforcement agencies, card organizations, and market peers; Contribute to 7 x 24 transaction monitoring in various channels to ensure the integrity of banking...

At Bank Of China (Hong Kong) Limited, we are committed to excellence in anti-fraud operations. Our team is responsible for investigating and preventing fraudulent activities, ensuring the integrity of our banking systems and protecting our customers' assets.We are seeking a highly skilled and motivated individual to join our Anti-Fraud Management Division as...

Job Responsibilities: Assist in ensuring business units and departments comply with the latest legal, regulatory, and internal requirements for combating financial crime. Manage information sharing between banks and card associations, including benchmarking exercises.Ensure business intelligence information is properly received, timely incorporated into...

**Job Summary**We are seeking a highly experienced and skilled professional to lead our enterprise fraud risk management function. The successful candidate will be responsible for developing and maintaining our fraud risk management policy, guidelines, and procedures.Key Responsibilities:Develop and implement a comprehensive fraud risk management framework...

Job Title: Payment and Fraud AnalystJob Summary:We are seeking a highly skilled Payment and Fraud Analyst to join our Client Services Center team in Hong Kong. The successful candidate will be responsible for optimizing performance in the full Payment and Fraud value chain for the APAC market, supporting overall market growth and user experience.Key...

Job SummaryWe are seeking an experienced Deputy Anti-Fraud Manager to join our team at Bank of China (Hong Kong) Limited.

Job DescriptionAs a Fraud Manager at HSBC, you will play a critical role in maintaining the bank's customer base and protecting it from fraud risks. Your primary responsibility will be to develop and implement effective fraud control strategies, utilizing your expertise in risk management, security operations, and financial crime analysis.Key...

Payment and Fraud AnalystAs a Payment and Fraud Analyst at Dior, you will be responsible for optimizing performance in the full Payment and Fraud value chain for the APAC market. Your key responsibilities will include:Reviewing and evaluating irregular or suspicious transactions to reduce operational risk and prevent loss.Assessing and maintaining fraud...