Senior Anti-Fraud Specialist

We are seeking a highly skilled Anti-Fraud Operations Specialist to join our team at Bank Of China (Hong Kong) Limited. As an integral part of our Anti-Fraud Management Division, you will play a critical role in supporting our fraud investigations and transaction monitoring efforts.**Job Responsibilities:** Assist in conducting thorough investigations into...

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 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...

We are seeking a skilled Fraud Investigation Specialist to join our team at Gravitas Recruitment Group.About the RoleThe ideal candidate will have a strong background in fraud investigation, with experience working in reputable banks or financial institutions. A bachelor's degree in Business Administration, Criminology, or a related field is required, along...

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...

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...

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...

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...

About CitiCiti is a global bank that has been connecting people and businesses for over 200 years. We have a presence in hundreds of cities and countries, providing a wide range of financial services and products to our clients. Our goal is to help our clients achieve their goals by offering innovative solutions and expert advice.Job OverviewWe are seeking...

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...

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...

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...

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 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...

Company OverviewThe Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, committed to providing innovative banking solutions to individuals and businesses. Our company values honesty, integrity, and professionalism, making it an ideal place for those who share our vision.SalaryThe successful candidate will be offered a...

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...

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...

Global Executive Consultants Ltd.We are seeking a highly skilled professional to join our team as a Senior Manager of Credit Card Fraud Prevention and Detection. In this role, you will be responsible for developing and managing credit card fraud prevention and detection measures, as well as providing advisory and review services on fraud cases and emerging...

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...