Cards and Lending Fraud Control Manager

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,...

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...

Transforming Lending Operations with ExpertiseHSBC is seeking a Senior Manager to lead lending fraud risk analysis and management in Commercial Banking and Global Banking. This role requires expertise in lending fraud risk, credit, and operational risk.Key Responsibilities:Embed lending fraud controls in our business environment.Provide subject matter expert...

Senior Manager, Lending FraudAt HSBC, we're committed to delivering exceptional customer experiences and maintaining the highest standards of integrity. As a Senior Manager, Lending Fraud, you'll play a critical role in identifying and mitigating lending fraud risks across our Commercial Banking and Global Banking businesses.Key Responsibilities:Embed...

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 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...

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...

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...

Unlock Your Potential in HSBC's Consumer Assets TeamAre you a high-calibre professional looking for a challenging role that can take your career to the next level? We're seeking a talented individual to join our Consumer Assets team as a Manager, Unsecured Lending Products.Key Responsibilities:Develop and implement strategies to enhance Credit Card and...

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...

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 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...

Unlock Your Potential with AMEXAt American Express, we empower our colleagues to progress in incredible ways. As a Senior Marketing Executive, Lending Card Products Specialist, you will be part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities, and each other.This role is responsible for...

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...

Job Title: Senior Manager, Merchant Acquiring Fraud RiskHSBC is seeking a highly skilled 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 Merchants.Key...

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...

Unlock Your Potential as an Acquisition Manager, Unsecured LendingAt HSBC, we're committed to helping our customers achieve their financial goals. As an Acquisition Manager, Unsecured Lending, you'll play a critical role in driving business growth and delivering exceptional customer experiences.Key ResponsibilitiesDevelop and execute card acquisition...

Senior Manager, Merchant Acquiring Fraud RiskWe are seeking a high-calibre professional to lead our Merchant Acquiring Fraud Risk team. As a Senior Manager, you will be responsible for building and leading a team of experts to deliver strategic execution for the Commercial Banking and Global Banking businesses across the globe.Key Responsibilities:Build and...

About the RoleWe are seeking a highly skilled Senior Marketing Executive to join our Lending Card Products team in Hong Kong. As a key member of our team, you will be responsible for executing marketing programs to drive portfolio growth and delivering excellent customer service.Key ResponsibilitiesDevelop and execute marketing strategies to grow our...

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...