Anti-Fraud Operations Specialist

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...

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...

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 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...

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...

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...

Job DescriptionWe are seeking a highly skilled Transaction Monitoring Professional to join our Anti-Fraud Management Division at Bank Of China (Hong Kong) Limited.Key Responsibilities:Conduct rigorous transaction monitoring across various channels, including credit card transactions;Implement fraud prevention measures, such as transaction confirmation and...

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...

About the RoleDBS Bank (Hong Kong) Limited is seeking a highly skilled Card Authorization & Fraud Detection Specialist to join our team. This role will play a critical part in ensuring the bank's interests are protected by zealously guarding and enhancing its reputation and capital.The successful candidate will be responsible for assisting Business Units...

Hang Seng Bank Limited is committed to service excellence and seeks a high-calibre professional to join our department as Senior Fraud Management Manager. We offer a dynamic working environment, good career development opportunities, and competitive compensation packages.About the RoleThe Senior Fraud Management Manager will lead a team of experts in mule...

Job Summary:We are seeking a highly skilled Senior Card Authorization and Fraud Detection Specialist to join our team at DBS Bank (Hong Kong) Limited. As a key member of our compliance department, you will be responsible for ensuring that all card authorization requests are handled in a timely and proper manner.About Us:DBS Bank (Hong Kong) Limited is a...

Larson Maddox: A Leading Bank in APACWith a presence in various regions of Asia-Pacific, Larson Maddox provides a diverse range of products and services to institutional clients.Job OverviewThe ideal candidate will have experience in AML (Anti-Money Laundering) compliance and sanctions, with a focus on developing and maintaining the bank's AML & sanctions...

Job OverviewHang Seng Bank Limited is a leading financial institution committed to service excellence. We seek a highly skilled professional to join our team as Senior Fraud Control Delivery Manager, responsible for working across the fraud lifecycle and driving market-level solutions.About the RoleThe Senior Fraud Control Delivery Manager will be...

We are seeking an experienced Senior Anti-Money Laundering Specialist to join our team at Bank Of China (Hong Kong) Limited. This role is responsible for investigating suspicious transactions related to financial crimes, developing and implementing transaction monitoring systems, formulating AML policies and procedures, and providing guidance on AML...

Job DescriptionThe Senior Anti-Money Laundering Compliance Specialist will be responsible for implementing and conducting Know Your Customer (KYC) due diligence processes for onboarding customers. This includes providing periodical and ad-hoc reviews to ensure compliance with regulatory requirements.Key Responsibilities:• Implement and conduct KYC due...

Job Opportunity at Global Executive Consultants Ltd.About the Role:We are seeking an experienced Anti-Money Laundering (AML) System Manager to join our team in Hong Kong.Responsibilities:Manage the development, implementation, and enhancement of AML system projects to ensure effectiveness and compliance with regulatory requirements.Liaise closely with...

Job OverviewHang Seng Bank Limited is committed to excellence in its services. Our people play a crucial role in enhancing our performance for customers and providing best-in-class products and services. We seek high-calibre talent by offering a dynamic work environment, good career development opportunities, and competitive compensation packages.WPB Chief...

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 UsPure Hong Kong is a leading financial institution dedicated to providing innovative banking solutions. We are committed to excellence in compliance and risk management.Job SummaryWe are seeking an experienced Anti-Money Laundering (AML) Specialist to join our team. As a key member of the AML team, you will play a critical role in ensuring the...

About Hang Seng Bank LimitedHang Seng Bank Limited is a leading banking institution 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.