Senior Fraud Management Professional

About UsGravitas Recruitment Group is a reputable recruitment agency dedicated to providing exceptional services to our clients and candidates. Job DescriptionWe are currently seeking an experienced Financial Fraud Risk Management Professional to join our team. The ideal candidate will have a proven track record in conducting fraud investigations and...

Job DescriptionAvoiding fraud in the banking sector is a critical concern for Bank Of China (Hong Kong) Limited. As a Senior Fraud Risk Manager, you will play a pivotal role in identifying and mitigating potential risks associated with new products and services.Fraud Risk AssessmentConduct thorough risk assessments on new offerings to ensure they do not pose...

Job SummaryAs an Anti-Fraud Professional Lead at Bank Of China (Hong Kong) Limited, you will be responsible for leading the fight against fraud and ensuring the integrity of our financial systems.Responsibilities:Strategic Risk Management: Conduct thorough risk assessments on new products and services to identify potential vulnerabilities and implement...

Company OverviewCiti is a global leader in financial services, with a long history of innovation and customer service.Job DescriptionAs a Financial Analyst - Fraud Prevention Specialist at Citi, you will play a critical role in preventing and detecting fraud in our operations. You will analyze complex data sets, identify trends, and develop strategies to...

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...

Job Description:The Anti-Fraud Manager Deputy will assist in conducting comprehensive fraud investigations, handling complaint cases, and collaborating with law enforcement agencies, card organizations, and market peers to ensure effective communication.Responsibilities include:Supporting 24/7 transaction monitoring across various channels;Cooperating with...

**Job Description:**A Compliance Risk Manager, specializing in Anti-Money Laundering (AML), is required to join Bank of China (Hong Kong) Limited. The successful candidate will be responsible for developing and implementing fraud risk management policies, guidelines, and workflows.**Key Responsibilities:**Fraud Risk Management: Assist the line manager in...

Position OverviewAs a Financial Management Professional, you will be part of the business team responsible for overseeing the firm's operations, encompassing accounting, compliance, and risk management functions. This role offers extensive exposure and diverse responsibilities, allowing you to grow into a well-rounded professional and ensure the efficient...

Company OverviewAt ALL-STAR AGENCY, we're committed to delivering top-notch financial services. Our partnership with a leading Chinese bank enables us to offer unique opportunities for growth and expertise.Job DescriptionWe're seeking an experienced Team Head of Credit Card Risk to lead our Risk Management team in credit card and unsecured lending products....

Job OverviewAt Taikang Asset Management (Hong Kong) Co. Ltd., we are seeking an exceptional Senior Global Equity Analyst to join our team. This role involves conducting in-depth research on global equity markets, with a focus on the Financials sector.

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 in Hong Kong, committed to service excellence and customer satisfaction. Our team of professionals work together to drive business growth, manage risk, and provide best-in-class products and services.

Culinary Excellence at Miramar GroupWe are seeking a Senior Culinary Professional to join our team at The Mira Hong Kong.

About DBS Bank (Hong Kong) LimitedDBS Group helps the Board and Executive Management meet strategic and operational objectives. Our team conducts independent checks to ensure adequate risk management procedures, governance processes, and performance quality.Job DescriptionKey ResponsibilitiesProvide independent audit assurance services through examination...

Hang Seng Bank Limited OverviewAs a leading financial institution, Hang Seng Bank Limited is committed to excellence in service. Our people are our most valuable asset and play a key role in enhancing our performance for customers and providing top-notch products and services.We strive to attract high-caliber talent by offering a dynamic working environment,...

Job DescriptionThe Bank of China (Hong Kong) Limited is seeking a highly skilled Senior Risk Management Professional to join its team. As a key member of the organization, you will be responsible for conducting risk monitoring, control and compliance risk assessments of money market and capital market dealers' activities.You will oversee risk monitoring and...

At Point72 Asset Management, L.P, we're revolutionizing the finance industry by focusing on developing our people and leveraging data to inform our decision-making process.We're driven by a passion for excellence and a commitment to delivering outstanding results.

About UsJupiter Asset Management Ltd is a leading investment management company with a presence in the UK and Asia. We provide investment services to individual and institutional investors through various channels, including mutual funds, separately managed accounts, and sub-advised funds.Job OverviewThis role plays a crucial part in our marketing efforts in...

About the RoleThe Senior Compliance position within the Equities Compliance team at CLSA requires a professional with a strong background in compliance and regulation. This individual will contribute to the development and maintenance of compliance policies and procedures, ensuring adherence to regulatory requirements.ResponsibilitiesSupport the Head of...

**Job Description**As a key member of the Bank Of China (Hong Kong) Limited team, you will play a pivotal role in ensuring the accuracy and reliability of our financial reporting. This is an exciting opportunity to leverage your expertise in audit management and risk assessment to drive business growth and enhance organizational efficiency.**Key...