Anti-Fraud Expert Lead

Role OverviewAs a seasoned professional in the field of fraud investigation and prevention, you will lead the Anti-Scam Team in their day-to-day activities. Your primary responsibility will be to ensure that the bank's interests are protected by zealously guarding and enhancing its reputation and capital.We believe that trust and integrity are at the heart...

About the team You will be the team leader for a four-person Card Risk and Fraud team, working closely with and reporting to the General Counsel and Head of Legal, Risk, and Compliance. While Reap is headquartered in Hong Kong, the role can be fully remote in any country in APAC or hybrid work in Hong Kong or Singapore. Role Overview: Your mission is to...

**Job Description:**At DBS Bank (Hong Kong) Limited, we are seeking a highly skilled and experienced professional to lead our Anti-Scam Team in their day-to-day fraud investigation and prevention activities. As a key member of our Financial Crime and Security Services Department, you will play a crucial role in enhancing the bank's overall security...

About Hang Seng Bank LimitedHang Seng Bank Limited is a leading financial institution in Hong Kong, committed to service excellence and customer satisfaction. Our mission is to provide innovative financial solutions that meet the evolving needs of our customers.Job DescriptionWe are seeking an experienced Fraud Management Strategist to join our team. The...

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 DBS Bank, we are committed to upholding the highest standards of integrity and trust in our business practices. As a leading financial institution, we believe that it is essential to have a robust anti-financial crime framework in place to prevent illicit activities and ensure compliance with relevant laws and regulations.The role of Lead Anti-Financial...

About BAH Partners:We are a leading specialist in placing top technology and quantitative talent into Asia Pacific's premier financial and technology-driven organizations.We offer an awesome environment and culture with great benefits and perks, and a very collaborative and energetic team.Our team is dedicated to providing expert recruitment solutions for...

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...

About the RoleAs a Senior Fraud Risk Manager, you'll be accountable for defining and implementing strategies to prevent, detect, and mitigate fraud risks in ASP markets. You'll lead cross-functional teams to develop and deploy robust fraud controls and ensure alignment between market, regional, and global fraud teams.

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. Business Manage the subordinates to handle daily...

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 OKX, we're at the forefront of reshaping the future with crypto, empowering individuals' freedom worldwide.We're a leading crypto exchange and wallet developer, giving millions access to trading and decentralized applications. As a trusted brand, hundreds of institutions rely on us for secure and reliable crypto market access backed by our Proof of...

About the Team The Reap organization is seeking a seasoned professional to lead its Card Risk and Fraud team. As a critical member of the organization's leadership, you will work closely with the General Counsel and Head of Legal, Risk, and Compliance. This role offers flexibility, allowing you to work remotely from anywhere in APAC or choose a hybrid...

Unlock New Opportunities with a Career at HSBCWealth and Personal Banking (WPB) delivers on HSBC's purpose by providing customers with borderless banking and world-class wealth management through best-in-class, mobile-first capabilities and exceptional people.Our international network and breadth of expertise enable us to support individuals, families,...

About UsAt Reap, we're committed to safeguarding our customers' credit card transactions from fraudulent activities.The Senior Risk Lead, Anti-fraud role is critical in ensuring our card payment processes remain secure and reliable.This seasoned risk professional will collaborate with internal teams to enhance fraud prevention strategies and stay ahead of...

At DBS Bank (Hong Kong) Limited, our Group Legal, Compliance & Secretariat team plays a vital role in safeguarding the bank's interests and reputation. Our mission is to maintain a good standing with regulators, customers, and business partners by upholding trust and integrity for all stakeholders.We are seeking an experienced Fraud Prevention Specialist to...

Company OverviewDBS Bank (Hong Kong) Limited prioritizes protecting its reputation and capital while maintaining a strong standing with regulators, customers, and partners. Upholding trust and integrity is at the heart of business banking.

Role OverviewWe are seeking a highly experienced Anti-Money Laundering expert to join our Compliance team. As a key member of the team, you will be responsible for providing advisory support to management and business units on AML and CTF related queries and issues. Your expertise will be invaluable in identifying areas for improvement in the AML...

**About Us**BANK OF CHINA (HONG KONG) LIMITED is a leading financial services institution in Hong Kong, offering a wide range of banking and related financial services.We are seeking a highly skilled Senior Fraud Manager to join our team, responsible for managing fraud risk across our business. About the RoleFraud Detection and AnalysisAnalyze fraud patterns...

Job SummaryWe're seeking an experienced Senior Fraud Risk Manager to join our team in Asia South Pacific Wealth and Personal Banking (ASP WPB) Fraud. The successful candidate will be responsible for leading the Payment Fraud strategy and ensuring effective fraud controls are in place across ASP markets.