Card Authorization and Fraud Detection Specialist

About DBS BankDBS Bank is a leading financial institution that prioritizes protecting its clients' interests by safeguarding and enhancing its reputation and capital. Our Group Legal, Compliance & Secretariat team works tirelessly to maintain a strong relationship with regulators, customers, and business partners, upholding the values of trust and integrity...

Job Responsibilities: Assist in ensuring business units and departments comply with the latest legal, regulatory, and internal requirements for combating financial crime. Manage information sharing between banks and card associations, including benchmarking exercises.Ensure business intelligence information is properly received, timely incorporated into...

Job SummaryDBS Bank (Hong Kong) Limited is seeking a highly skilled and experienced professional to join our team as an AVP, Card Authorization. The successful candidate will be responsible for ensuring compliance with legal, regulatory, and internal requirements on combating financial crime, as well as handling authorization requests, detection alerts, and...

Job SummaryDBS Bank (Hong Kong) Limited is seeking a highly skilled AVP, Card Authorization to join our team. The successful candidate will be responsible for ensuring compliance with legal, regulatory, and internal requirements on combating financial crime. This includes managing information sharing between banks and card associations, ensuring business...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services organization in Hong Kong, offering a range of banking, insurance, and financial services through its extensive network of over 70 branches in Hong Kong, Macau, and Mainland China. Our core values are centered around caring, teamwork, and progressiveness. We recognize...

Job Title: Cards and Lending Fraud Control ManagerHang Seng Bank is seeking a high-caliber professional to join our department as a Cards and Lending Fraud Control Manager.Key Responsibilities:Develop and implement effective fraud controls mechanisms to prevent and detect financial crimes.Provide professional fraud insights to business lines, departments,...

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...

Job Title: Cards and Lending Fraud Control ManagerHang Seng Bank is seeking a highly skilled and experienced professional to join our team as a Cards and Lending Fraud Control Manager. This role is responsible for developing and implementing effective fraud controls mechanisms to prevent and detect fraudulent activities in the bank's cards and lending...

Business FunctionDBS Bank's Group Legal, Compliance & Secretariat safeguards the bank's reputation and capital while maintaining a good standing with regulators, customers, and business partners. We uphold trust and integrity for all stakeholders.ResponsibilitiesImplement effective fraud control through prevention, detection, and investigations.Provide...

Transformative Opportunity in Payment Fraud ManagementHSBC is seeking a high-calibre professional to join our team as a Senior Manager - Payment Fraud. This role offers a unique opportunity to design and implement a robust ASP payment and card fraud target operating model, collaborating with Analytics to ensure fraud detection rules are effective and...

A Career with Hang Seng Bank Hang Seng is committed to delivering exceptional service. Our people are our most valuable asset, playing a vital role in enhancing our performance for customers and providing best-in-class products and services.We seek high-calibre talent by offering a dynamic working environment, good career development opportunities, and...

Job Title: Head of FraudChina CITIC Bank International Limited is seeking a highly skilled and experienced professional to join our team as Head of Fraud. This is a critical role that requires a deep understanding of financial crime compliance and the ability to lead a team in preventing and detecting fraud.Key Responsibilities:Develop and implement...

Unlock Your Potential in Payment Fraud ManagementHSBC is seeking a highly skilled Senior Manager to lead our Payment Fraud team. As a key member of our Wholesale COO, you will be responsible for designing and implementing a robust ASP payment and card fraud target operating model.Key ResponsibilitiesCollaborate with Analytics to ensure fraud detection rules...

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 SummaryWe are seeking a highly skilled and motivated individual to join our team as an Assistant / Deputy Anti-Fraud Manager. The successful candidate will be responsible for assisting in fraud investigations, handling complaint cases, and supporting 7 x 24 transaction monitoring in various channels.Key ResponsibilitiesAssist in fraud investigations and...

Main Responsibilities:Perform thorough analysis and provide MIS reports to prevent and investigate fraud.Monitor and manage incoming and outgoing retrieval and chargeback cases in compliance with Card Association regulations.Support system enhancements and conduct User Acceptance Tests (UAT).Provide administrative support for card system...

Job Title: Senior Manager, Merchant Acquiring Fraud RiskHSBC is seeking a highly skilled and experienced Senior Manager to lead our Merchant Acquiring Fraud Risk team. As a key member of our Wholesale Business Risk team, you will be responsible for developing and implementing strategies to minimize and mitigate fraud risk impacts to the Acquirer and...

Job Title: Payment and Fraud AnalystJob Summary:We are seeking a highly skilled Payment and Fraud Analyst to join our Client Services Center team in Hong Kong. The successful candidate will be responsible for optimizing performance in the full Payment and Fraud value chain for the APAC market, supporting overall market growth and user experience.Key...

Job Title: Head of FraudChina CITIC Bank International Limited is seeking a highly skilled and experienced professional to lead our fraud prevention and detection efforts.Key Responsibilities:Develop and implement a comprehensive fraud risk management strategy to mitigate financial crime risks and ensure compliance with regulatory requirements.Lead a team of...

Main Responsibilities:Conduct in-depth analysis and generate MIS reports to prevent and investigate fraud.Monitor and manage incoming and outgoing retrieval and chargeback cases in accordance with Card Association rules.Collaborate with the team to enhance systems and perform User Acceptance Testing (UAT).Provide administrative support for the operation of...