Fraud Investigation Specialist

Job DescriptionAvoiding fraud in the banking sector is a critical concern for Bank Of China (Hong Kong) Limited. As a Senior Fraud Risk Manager, you will play a pivotal role in identifying and mitigating potential risks associated with new products and services.Fraud Risk AssessmentConduct thorough risk assessments on new offerings to ensure they do not pose...

About UsGravitas Recruitment Group is a reputable recruitment agency dedicated to providing exceptional services to our clients and candidates. Job DescriptionWe are currently seeking an experienced Financial Fraud Risk Management Professional to join our team. The ideal candidate will have a proven track record in conducting fraud investigations and...

Job Description:The Anti-Fraud Manager Deputy will assist in conducting comprehensive fraud investigations, handling complaint cases, and collaborating with law enforcement agencies, card organizations, and market peers to ensure effective communication.Responsibilities include:Supporting 24/7 transaction monitoring across various channels;Cooperating with...

Job DescriptionTalent Axis is seeking an experienced Chief Credit Card Authorization and Fraud Risk Specialist to lead the development of a fraud detection framework for cards and applications.About the RoleThis senior-level position will oversee credit card authorization and fraud detection processes, exercising delegated credit approval authority to...

We are seeking a seasoned professional to join our team at DBS Bank (Hong Kong) Limited. As a Compliance Officer for Card Products, you will be responsible for ensuring that our card authorization and fraud detection processes are compliant with relevant regulations and laws.About UsDBS Bank (Hong Kong) Limited is a leading financial services provider in...

About Dah Sing GroupThe Dah Sing Financial Group is a leading financial services conglomerate in Hong Kong offering comprehensive banking, insurance, financial, and related services through its extensive network of over 70 branches across Hong Kong, Macau, and Mainland China.Our core values are rooted in caring, teamwork, and progressiveness. We acknowledge...

**Job Description:**A Compliance Risk Manager, specializing in Anti-Money Laundering (AML), is required to join Bank of China (Hong Kong) Limited. The successful candidate will be responsible for developing and implementing fraud risk management policies, guidelines, and workflows.**Key Responsibilities:**Fraud Risk Management: Assist the line manager in...

Company Overview: DBS Bank (Hong Kong) Limited prioritizes the protection of its interests by safeguarding and enhancing its reputation and capital. We maintain a strong standing with our regulators, customers, and business partners through adherence to regulatory requirements and industry best practices.Job Description: This role oversees the Transaction...

Company OverviewAt ALL-STAR AGENCY, we're committed to delivering top-notch financial services. Our partnership with a leading Chinese bank enables us to offer unique opportunities for growth and expertise.Job DescriptionWe're seeking an experienced Team Head of Credit Card Risk to lead our Risk Management team in credit card and unsecured lending products....

Company OverviewHang Seng Bank Limited is a leading financial institution committed to service excellence. Our people are our most valuable asset, and we strive to provide them with dynamic working environments, good career development opportunities, and competitive compensation packages.Job DescriptionWe are currently seeking a high-caliber professional to...

Job DescriptionWe are seeking a highly skilled and motivated individual to join our team as an Estate Compliance Specialist. In this role, you will be responsible for handling various tasks related to estate agency compliance.Key Responsibilities:Conduct thorough investigations of suspected non-compliances, including fact-finding, conducting interviews, and...

About the JobWe are seeking a skilled individual to join our team as a Permanent Way Specialist. The successful candidate will be responsible for performing various tasks related to Permanent way assets.Responsibilities:Performing preventive and corrective maintenance, inspection, installation, and renewal works of Permanent way assets.Leading a small team...

**Job Summary:**We are seeking an experienced Financial Crime Specialist to join our team at Bank Of China (Hong Kong) Limited. As a key member of our AML department, you will play a crucial role in identifying and mitigating financial crime risks.About the Role:This is an exciting opportunity to work on high-profile projects that contribute significantly to...

At Bloomberg, we are a global financial information and news leader that provides influential decision makers a critical edge by connecting them to a dynamic network of information, people and ideas. Our Technology Services & Solutions business is seeking highly motivated individuals to join our Customer Support team as Financial Markets Support...

About Allianz Global InvestorsWe are a leading global active asset manager, committed to enhancing our clients' assets through long-term investments. Our goal is to create value for clients every step of the way by being proactive in how we partner with them and anticipate their needs. We build solutions based on capabilities across public and private...

Hang Seng Bank Limited OverviewAs a leading financial institution, Hang Seng Bank Limited is committed to excellence in service. Our people are our most valuable asset and play a key role in enhancing our performance for customers and providing top-notch products and services.We strive to attract high-caliber talent by offering a dynamic working environment,...

Job OverviewWe are seeking a seasoned Key Account Quality Control Specialist to join our team at Dah Sing Financial Group. This role is responsible for ensuring that all operation processes in the Business Banking and Direct Channels Department comply with regulations and standards set by the bank and regulators.Main Responsibilities:Compliance and Risk...

Job DescriptionCompany OverviewThe Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, committed to providing high-quality banking services to individuals and businesses.Job SummaryWe are seeking an experienced AML Transaction Risk Management Specialist to join our team. As an integral part of our compliance function, you will...

About the RoleWe are seeking a highly skilled Senior Building Information Modelling (BIM) Specialist to join our team at Llewellyn and Partners Company Limited.Job SummaryThe successful candidate will be responsible for performing R&D works on the development of a Comprehensive Data Environment (CDE) platform for whole life cycle carbon emission management,...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services provider in Hong Kong, offering banking, insurance, and financial services through its extensive network. With over 70 branches across Hong Kong, Macau, and Mainland China, the company aims to deliver exceptional customer experiences.We foster an environment that...