AVP, Card Authorization and Fraud Prevention Specialist

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 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 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 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...

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 DescriptionAs a Fraud Manager at HSBC, you will play a critical role in maintaining the bank's customer base and protecting it from fraud risks. Your primary responsibility will be to develop and implement effective fraud control strategies, utilizing your expertise in risk management, security operations, and financial crime analysis.Key...

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...

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 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...

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...

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...

Citi is seeking an experienced Investigator Leader to join our team. As a key member of our organization, you will be responsible for leading investigations into complex financial crimes. This role requires a strong background in investigative techniques, as well as the ability to work effectively in a fast-paced environment.Key Responsibilities:Lead...

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...

Company OverviewHang Seng Bank Limited is a leading financial institution in Hong Kong, committed to service excellence and customer satisfaction.Salary: HKD 550,000 - 700,000 per annum, depending on experience.Job DescriptionWe are seeking a highly skilled Fraud Management Manager to join our team. As a key member of the management team, you will be...

Job SummaryWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for assisting in project management for system development, analyzing transaction data, and taking part in transaction monitoring and follow-up suspicious transactions alert.Key...

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...

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 SummaryWe are seeking a highly skilled and experienced Deputy Anti-Fraud Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our Anti-Fraud Management Division, you will play a critical role in ensuring the safety and security of our customers and employees.Key ResponsibilitiesAssist in Handling Safety and Security...

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