Leading Fraud Prevention Specialist, DBS Bank

At DBS Bank (Hong Kong) Limited, our Group Legal, Compliance & Secretariat department plays a crucial role in safeguarding the bank's interests. We strive to maintain a strong reputation, protect our capital, and foster good relationships with regulators, customers, and business partners.We are committed to upholding the values of trust and integrity for all...

**Job Description:**At DBS Bank (Hong Kong) Limited, we are seeking a highly skilled and experienced professional to lead our Anti-Scam Team in their day-to-day fraud investigation and prevention activities. As a key member of our Financial Crime and Security Services Department, you will play a crucial role in enhancing the bank's overall security...

At DBS Bank (Hong Kong) Limited, our Group Legal, Compliance & Secretariat team plays a vital role in protecting the bank's interests and reputation. We strive to maintain good standing with regulators, customers, and business partners by upholding trust and integrity for all stakeholders.ResponsibilitiesWe are seeking a highly skilled Fraud Investigator to...

Business FunctionGroup Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and...

Company Overview:At DBS Bank (Hong Kong) Limited, we are committed to providing a secure and trustworthy banking experience for our customers.Job Description:

About Hang Seng Bank LimitedHang Seng Bank Limited is a leading financial institution in Hong Kong, committed to service excellence and customer satisfaction. Our mission is to provide innovative financial solutions that meet the evolving needs of our customers.Job DescriptionWe are seeking an experienced Fraud Management Strategist to join our team. The...

Welcome to DBSWe are a bank that empowers our people to be the best they can be. Our innovative mindset and human-centred design approach enable us to deliver solutions for our clients, teams, and ourselves.We have a wide range of clients and specialties, providing numerous opportunities for career growth. Join the World's Best Digital Bank and challenge...

About the Team The Reap organization is seeking a seasoned professional to lead its Card Risk and Fraud team. As a critical member of the organization's leadership, you will work closely with the General Counsel and Head of Legal, Risk, and Compliance. This role offers flexibility, allowing you to work remotely from anywhere in APAC or choose a hybrid...

Job Description - Career Opportunities in DBS - Fresh Graduate (21000075)At DBS, we are committed to empowering our people to be the best that they can be and fulfill their potential by supporting their development. We have developed a pervasively innovative mindset by adopting a human-centred design approach that gives us the opportunity to experiment in...

Hang Seng Bank Limited Overview">Hang Seng Bank Limited 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...

Corporate and Investment Banking at DBS Bank (Hong Kong) Limited provides commercial banking products and services to corporate customers, including cash management solutions, current accounts, time deposits, trade finance, working capital financing, term loans, and foreign exchange.We cultivate long-standing relationships with our clients in the region...

Role OverviewAs a seasoned professional in the field of fraud investigation and prevention, you will lead the Anti-Scam Team in their day-to-day activities. Your primary responsibility will be to ensure that the bank's interests are protected by zealously guarding and enhancing its reputation and capital.We believe that trust and integrity are at the heart...

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...

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...

Company OverviewDBS Bank (Hong Kong) Limited prioritizes protecting its reputation and capital while maintaining a strong standing with regulators, customers, and partners. Upholding trust and integrity is at the heart of business banking.

Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for...

About the Job We are looking for a seasoned expert to lead our Card Risk and Fraud team at Reap. You will be responsible for safeguarding our credit card transactions from fraudulent activities and identifying suspicious behaviors. This role allows for remote work from anywhere in APAC or a hybrid setup in Hong Kong or Singapore. Job Summary: Team...

About UsAt DBS Bank (Hong Kong) Limited, we empower our business partners through a strategic focus on productivity, quality & control, technology, people capability and innovation. Our Technology and Operations division manages the majority of the Bank's operational processes.Job SummaryWe are seeking an experienced Technology Risk Manager to partner with...

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. Business Manage the subordinates to handle daily...

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