Senior Manager, Enterprise Fraud Risk Management

We are seeking a highly skilled Fraud Risk Management Specialist to join our team at Bank Of China (Hong Kong) Limited. This is an exciting opportunity for a motivated individual to work in a dynamic environment and make a significant impact on our organization.About the RoleFraud Detection and Analysis: Conduct in-depth analysis of fraud patterns and trends...

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...

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...

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 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...

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...

Why Choose This Career?We are currently seeking a highly skilled professional to join our team as a Payment Fraud Risk Management Expert. In this role, you will be responsible for designing and implementing a robust ASP payment and card fraud target operating model.The ideal candidate will have extensive broad-based banking experience in Commercial banking...

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 the RoleWe are seeking a highly skilled Global Payments and Fraud Risk Management Specialist to join our team in Hong Kong.As a key member of our Client Services Center, you will play a critical role in optimizing performance in the full Payment & Fraud value chain for the APAC market.The ideal candidate will have over 7 years of relevant experience in...

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...

Job SummaryWe are seeking a highly skilled Senior Enterprise Risk Management Professional to join our team at China CITIC Bank International Limited. This role will be responsible for overseeing the bank's enterprise risk management framework, including climate and strategic risk management.

Company OverviewHang Seng Bank Limited is a leading financial institution in Hong Kong, committed to service excellence and providing best-in-class products and services. Our people are our most important asset, and we seek to attract high-calibre talent by offering a dynamic working environment, good career development opportunities, and competitive...

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...

About Prudential plcWe are a leading life insurance and asset management group with operations in Asia, the US, and Africa. Our purpose is to be partners for every life and protectors for every future.Job SummaryWe are seeking an experienced Enterprise Risk Manager, Assurance Strategy to support the delivery of our Risk Assurance plan. This role will focus...

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...

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...

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...

Company OverviewWe are a leading consulting firm in Hong Kong, dedicated to providing expert risk management solutions to our clients. Our team of professionals is committed to delivering exceptional results and driving business growth.Job SummaryWe are seeking an experienced Senior Manager, Enterprise Risk Strategist to join our team. As a key member of our...

Job DescriptionWe are seeking a highly skilled Strategic Risk Manager to join our team at China CITIC Bank International Limited.About the RoleThis is an exciting opportunity for a professional with expertise in enterprise risk management, climate risk, and strategic risk policy formulation to lead our risk management efforts. The successful candidate will...

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...