Anti-Fraud Risk Management Specialist

(Senior) Anti-Fraud Manager Job No.: 499495Employment Type: Full timeDepartments: Personal Banking Risk And Integrated Management DepartmentJob Functions: Strategic Planning, Risk Management Responsibilities: Fraud Detection and Analysis Analyze fraud patterns and trends to identify potential fraud schemes. Prepare and present reports on fraud trends...

Job DescriptionThe Strategic Anti-Fraud Director will lead the bank's anti-fraud efforts by conducting risk assessments, developing policies and procedures, and collaborating with stakeholders to implement effective fraud prevention strategies.

About DBS Bank: We are a leading financial institution committed to upholding trust and integrity for all our stakeholders. Our Group Legal, Compliance & Secretariat team ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital.Fraud Prevention Role: As the Lead Fraud Prevention Specialist, you will lead...

ZA is seeking a skilled Financial Crime Risk Management Specialist to join its team. This role involves conducting transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities.The successful candidate will prepare and file suspicious transactions reports upon detecting suspicious...

Job SummaryWe are seeking a highly skilled Investigations Lead, Anti-Fraud Specialist to join our team at DBS Bank (Hong Kong) Limited. The ideal candidate will have a strong background in fraud investigations and excellent analytical skills.About UsDBS Bank (Hong Kong) Limited is a leading financial institution committed to providing exceptional service to...

We are looking for a skilled Sales Specialist to join our team at LexisNexis Risk Solutions. In this role, you will be responsible for developing and executing sales strategies to drive new business growth for our Fraud & Identity solutions.Main ResponsibilitiesDevelop and manage territory business plans to achieve sales targetsBuild and maintain strong...

We are seeking an accomplished Sales Specialist to join our team at LexisNexis Risk Solutions. This individual will be responsible for working with the Cross Market Sales team to drive new business growth for our Fraud & Identity solutions.ResponsibilitiesWorking with the Cross Market BDM to drive new business growthConverting leads to opportunities,...

Responsibilities: Fraud Detection and Analysis Analyze fraud patterns and trends to identify potential fraud schemes. Prepare and present reports on fraud trends and prevention strategies to senior management. Risk AssessmentConduct risk assessments to evaluate vulnerabilities in marketing strategies. Collaborate with stakeholders to implement measures...

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.BusinessManage the subordinates to handle daily operations...

HSBC's Wealth and Personal Banking (WPB) is dedicated to delivering a secure and reliable financial experience for our customers. As a Senior Fraud Manager, you will play a critical role in shaping the fraud strategy for Payment Fraud across Asia South Pacific markets.Key ResponsibilitiesDevelop and implement effective fraud controls to prevent, detect, and...

We are looking for a dedicated Anti-Money Laundering Compliance Officer to join our team at Za. The successful candidate will be responsible for conducting transaction monitoring, investigating suspicious transactions, and ensuring compliance with regulatory requirements.The ideal candidate will have a strong understanding of anti-money laundering...

Za is hiring an experienced Transaction Monitoring and Fraud Investigation Expert to enhance its financial crime risk management capabilities. The selected candidate will conduct comprehensive transaction monitoring, investigate suspicious transactions, and collaborate with internal and external stakeholders.The ideal candidate will possess strong analytical...

Job Summary: We are seeking an experienced professional to lead our Anti-Scam Team in preventing and investigating fraudulent transactions. As the Team Head Anti-Scam Operations, you will be responsible for analyzing complex fraud patterns and trends, developing strategies to enhance detection and prevention capabilities, and driving the implementation of...

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 100,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business...

Get AI-powered advice on this job and more exclusive features. Direct message the job poster from LexisNexis Risk Solutions Regional Talent Acquisition, APAC | Recruitment Business Partner | Diversity & Inclusion About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a...

Officer/Associate Manager, Financial Crime Risk Management (FCC) 1 day ago Be among the first 25 applicants Conduct transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities. Prepare and file suspicious transactions report upon detecting suspicious transactions or irregular...

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 DBS Bank (Hong Kong) Limited, our Group Legal, Compliance & Secretariat department plays a critical role in safeguarding the bank's interests and reputation. As a Senior Fraud Prevention Lead, you will be part of a team dedicated to maintaining good standing with regulators, customers, and business partners while upholding the values of trust and...

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...

Airwallex is a global payments and financial platform empowering businesses with fully integrated solutions to manage their finances at scale.Our team of over 1,500 innovators, located across 20+ offices, is driven by a passion for innovation and a commitment to shaping the future of finance.About the RoleThis role requires an expert in fraud risk management...