Senior Fraud Operations Director

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...

Transforming Lending Operations with ExpertiseHSBC is seeking a Senior Manager to lead lending fraud risk analysis and management in Commercial Banking and Global Banking. This role requires expertise in lending fraud risk, credit, and operational risk.Key Responsibilities:Embed lending fraud controls in our business environment.Provide subject matter expert...

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 SummaryWe are seeking a highly skilled and motivated Senior Fraud Prevention Specialist to join our team at Bank Of China (Hong Kong) Limited. This is an excellent opportunity for someone who wants to make a real impact in the field of fraud prevention.Key Responsibilities:Conduct 7 x 24 transaction monitoring in various channels, including credit card...

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,...

**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 DescriptionWe are seeking an experienced E-commerce Payment Fraud Operations Lead to join our team at Dior.About the Role:The successful candidate will be responsible for optimizing payment and fraud performance in the APAC market, supporting overall market growth and user experience. They will collaborate closely with the central Payment & Fraud team to...

Senior Manager, Lending Fraud Job DescriptionWe are seeking a high-calibre professional to join our team as a Senior Manager, Lending FraudCompany OverviewHSBC is a leading international bank with a presence in over 80 countries. Our Wholesale COO delivers strategic execution for the Commercial Banking and Global Banking businesses across the globe.Job...

Job DescriptionWe are seeking a seasoned Senior Fraud Risk Manager to join our team at Global Executive Consultants Ltd. The successful candidate will be responsible for developing and managing credit card fraud prevention and detection measures, as well as providing advisory services on fraud cases.Key ResponsibilitiesDevelop and manage credit card fraud...

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...

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...

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...

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...

APAC Payment & Fraud AnalystBased in our Client Services Center (Hong Kong), the APAC Payment & Fraud Analyst will be responsible for optimizing performance in the full Payment & Fraud value chain for the APAC market to support the overall market growth and user experience. She/he will collaborate very closely with the central Payment & Fraud team, exploring...

Job DescriptionWe are seeking a highly skilled professional to join our team as a Senior Manager, Fraud Risk Management (Cyber Focus). This role is responsible for monitoring the cyber fraud related space and recommending actions to protect the bank and customer's assets.Key ResponsibilitiesMonitor the cyber fraud related space and recommend actions to...

Job SummaryPERSOLKelly China is seeking a Senior Operations Director to lead our operations and IT functions. This role requires strategic thinking, leadership, and technical expertise.

Hang Seng Bank Limited is a leading financial institution in Hong Kong, committed to delivering exceptional service excellence. With a strong focus on innovation and customer satisfaction, we seek a highly skilled professional to join our team as an Anti-Fraud Strategy Coordinator.As a key member of the fraud management team, you will play a vital role in...

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...

Job DescriptionNexusSearch International Limited seeks an experienced professional for the role of Director of Digital Banking Operations.Key Responsibilities:Develop and Execute Business StrategyDrive overall Cards acquisition targets, including oversight of third-party mono-line channels.Lead the transformation of Retail Banking Products towards digital...