Card Authorization and Fraud Detection Specialist

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 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...

Role OverviewHang Seng Bank Limited is seeking a highly skilled Senior Fraud Management Manager to join our team. In this role, you will be responsible for leading a team of experts in mule detection and first-party lending fraud, who will own the design, development, deployment, and optimization of fraud controls.

At Global Executive Consultants Ltd., we are seeking a highly skilled professional to fill the position of Senior Director of Credit Card Risk Management. Our ideal candidate will have a strong background in credit card fraud prevention and detection, with experience in developing and managing measures to mitigate risks.Key ResponsibilitiesDevelop and...

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...

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...

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...

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,...

Role OverviewHSBC is seeking a Senior Manager, Merchant Acquiring Fraud Risk to join our team.About the RoleThe successful candidate will be responsible for managing and mitigating fraud risk across the Card Acquiring product globally.Key Responsibilities:Build and lead the Acquiring Fraud Team, including day-to-day line management responsibilities.Develop...

About Dah Sing GroupThe Dah Sing Financial Group is a leading financial services organization in Hong Kong offering banking, insurance, and other related services through its extensive network of over 70 branches. We focus on delivering high-quality customer experiences.Our core values include caring, teamwork, and progressiveness. We acknowledge the...

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...

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...

Job OverviewAmbition is a leading recruitment agency, and we're seeking an experienced AML Specialist to join our team.Salary:HKD150,000 - HKD200,000 per annum, depending on experience.Job ResponsibilitiesWe're looking for someone who can understand and manage current and future AML mule control and fraud risks. This involves evaluating and improving...

Job SummaryWe are seeking a skilled Business Analyst with expertise in corporate debit card processes to join our team at Thakral One Pte Ltd.Key Responsibilities:Analyze and optimize existing corporate debit card processes to identify areas for improvement.Collaborate with stakeholders to gather business requirements, translating them into functional...

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...

Job OverviewWe are seeking a skilled Business Analyst with expertise in Corporate Debit Card processes to join Thakral One Pte Ltd.The estimated salary for this position is SGD 80,000 - SGD 120,000 per annum, depending on experience and qualifications.Key ResponsibilitiesAnalyze existing corporate debit card processes to identify inefficiencies and areas for...

About the RoleWe are seeking a highly motivated and results-driven Marketing Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our marketing department, you will be responsible for devising and executing strategic plans to drive credit card sales, mobile payment penetration and active card penetration.Key...

Job DescriptionWe are seeking a highly skilled Anti-Money Laundering Specialist to join our team at the Bank of Singapore. As an expert in financial surveillance, you will play a critical role in identifying and mitigating potential risks related to money laundering and terrorist financing.Main ResponsibilitiesTransaction Monitoring: Perform thorough...

About Dah Sing Financial GroupAs a leading financial services group in Hong Kong, Macau and Mainland China, we offer banking, insurance, financial and other related services through our extensive network of over 70 branches.We value caring, teamwork and progressiveness. We believe everyone is unique and different in talent, but alike in the capacity for...

About DBS Bank (Hong Kong) Limited">As a leading bank in Asia, DBS Consumer Banking Group is uniquely positioned to help our customers achieve their goals and aspirations. With a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards, and personal loans, we offer tailored financial solutions to meet the...