Fraud Prevention and Detection Lead

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...

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...

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...

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 for Lead Anti-Fraud Coordinator at Bank Of China (Hong Kong) Limited**\

Company Overview: DBS Bank (Hong Kong) Limited prioritizes the protection of its interests by safeguarding and enhancing its reputation and capital. We maintain a strong standing with our regulators, customers, and business partners through adherence to regulatory requirements and industry best practices.Job Description: This role oversees the Transaction...

About UsBank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, committed to providing exceptional banking services to its customers.Salary and BenefitsWe offer a competitive salary package and a range of benefits to our employees, including medical insurance, pension scheme, and annual leave.Job DescriptionWe are seeking a highly...

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...

About the RoleWe are seeking a skilled Financial Crime Investigator to join our team at Bank of China (Hong Kong) Limited.As a key member of our banking operations, you will be responsible for handling and investigating fraud-related alerts or cases in accordance with our policies and procedures. You will prepare reports for management review and propose...

About UsPinpoint Asia is a specialist firm for technology recruitment, headquartered in Hong Kong. We serve a wide range of clients across various industries, including tech startups and top financial institutions.About the JobWe are seeking an experienced Cybersecurity Operations Lead to join our team. The successful candidate will be responsible for...

About the RoleThe Information Security Engineer plays a key role in protecting the organization by designing and maintaining enterprise IT security solutions to address the organization's security requirements. This position is responsible for building, running, and improving the security tools in the organization's security...

Job Summary">The AML Risk and Compliance Lead will play a critical role in ensuring the Institutional Banking Group (IBG) staff fully comply with internal AML risk and compliance policies/standards, external regulations, and industry best practices.">Key Responsibilities">">Liaise with Financial Crime Surveillance System (FCSS) and Compliance on Know Your...

As a Cloud Services Engineer at Hong Kong Exchanges and Clearing Limited, you will play a vital role in designing, deploying, and maintaining cloud-based solutions that drive the stability, scalability, and security of our infrastructure.The ideal candidate will possess strong technical expertise in cloud computing architecture, security best practices, and...

Company Overview:Hong Kong Exchanges and Clearing Limited is a purpose-driven company committed to the long-term development of our business and markets.We're home to Asia's most dynamic and vibrant capital markets, connecting capital, ideas, inspiration, and innovation for deeper, more diverse, and liquid global capital markets.Our commitment to customers...

At Hong Kong Exchanges and Clearing Limited, we are committed to delivering exceptional results in a dynamic and fast-paced environment. As a Senior Security Engineer, you will play a key role in enhancing the organization's security posture.About the RoleThe successful candidate will be responsible for designing, building, operating, and evolving enterprise...

Company OverviewPinpoint Asia is a specialist firm for technology recruitment, headquartered in Hong Kong.Our team consists of tech recruiters with an IT background, serving various clients including startups, top financial institutions, and large enterprises.Our significant market reputation is due to strong industry relationships, intimate understanding of...

At Hong Kong Exchanges and Clearing Limited, we're committed to fostering a culture of innovation and excellence. Our mission is to provide world-class market infrastructure, connecting companies, investors, and markets across the globe.We're currently seeking an experienced Enterprise Cybersecurity Specialist to join our Information Security Team. As a key...

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...