Deputy Fraud Prevention Manager

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...

Job SummaryWe are seeking a highly skilled and experienced professional to join our Anti-Fraud Management Division as an Assistant / Deputy Anti-Fraud Manager. The successful candidate will be responsible for assisting in fraud investigations, handling complaint cases, and supporting 7 x 24 transaction monitoring in various channels.Key ResponsibilitiesFraud...

Job SummaryWe are seeking a highly skilled and motivated individual to join our team as an Assistant / Deputy Anti-Fraud Manager. The successful candidate will be responsible for assisting in fraud investigations, handling complaint cases, and supporting 7 x 24 transaction monitoring in various channels.Key ResponsibilitiesAssist in fraud investigations and...

Join HSBC for a Rewarding Career HSBC is dedicated to delivering exceptional service. Our employees are our greatest asset, playing a crucial role in enhancing our performance for clients and providing top-tier products and services. We aim to attract talented individuals by offering a vibrant work environment, ample career development opportunities, and...

Job Title: Fraud Management ManagerHang Seng Bank Limited is seeking a high-calibre professional to join our department as Fraud Management Manager (Banking & Payment). This role plays a vital part in driving the formulation of business strategies and managing business performance.Key Responsibilities:Develop and implement effective fraud controls mechanisms...

Job Title: Anti-Fraud ManagerWe are seeking a highly skilled Anti-Fraud Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our fraud prevention team, you will play a critical role in identifying and mitigating potential fraud risks.Key Responsibilities:Project Management: Assist in the development and implementation of...

Job DescriptionWe are seeking a highly skilled Anti-Fraud Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our fraud management team, you will play a critical role in ensuring the integrity of our financial systems and protecting our customers from fraudulent activities.Key ResponsibilitiesProject Management: Assist in the...

Job DescriptionWe are seeking a highly skilled Anti-Fraud Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our fraud prevention team, you will play a critical role in identifying and mitigating potential fraud risks.Key ResponsibilitiesProject Management: Assist in the development and implementation of financial regulatory...

About Hang Seng BankHang Seng Bank is a leading financial institution committed to delivering exceptional service and innovative solutions to its customers. Our team is dedicated to fostering a dynamic and inclusive work environment that encourages collaboration, creativity, and growth.WPB Chief of Staff RoleThe WPB Chief of Staff plays a vital role in...

Job Title: Senior Fraud Risk ManagerChina CITIC Bank International Limited is seeking a highly skilled Senior Fraud Risk Manager to join our team. As a key member of our risk management department, you will be responsible for developing and maintaining the bank's enterprise fraud risk management policy, guidelines, and procedures.Key Responsibilities:Develop...

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 high-calibre professional to join our department as 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, and...

Job Title: Deputy Audit ManagerBank Of China (Hong Kong) Limited is seeking a highly skilled Deputy Audit Manager to join our team. As a key member of our audit team, you will be responsible for conducting internal audit engagements, assessing compliance with relevant regulations, and evaluating the effectiveness of internal controls.Responsibilities:Conduct...

Job Title: Client Services Center Assistant Fraud and Payment ManagerJob Summary:We are seeking a highly skilled and experienced Payment and Fraud Analyst/Assistant Manager to join our Client Services Center team in Hong Kong. As a key member of our team, you will be responsible for optimizing performance in the full Payment and Fraud value chain for the...

Job Title: Deputy Audit ManagerBank Of China (Hong Kong) Limited is seeking a highly skilled Deputy Audit Manager to join our team. As a key member of our audit team, you will be responsible for conducting internal audit engagements in relation to Compliance / Anti-Money Laundering (AML) in BOCHK Group and Southeast Asian subsidiaries/branches.Key...

Join HSBC for a Rewarding Career HSBC is dedicated to delivering exceptional service. Our employees are our greatest asset, playing a crucial role in enhancing our performance for clients and providing top-tier products and services. We aim to attract talented individuals by offering a vibrant work environment, ample career advancement opportunities, and...

Business Function OverviewDBS Bank's Group Legal, Compliance & Secretariat department plays a crucial role in safeguarding the bank's reputation and capital. Our team works diligently to maintain a strong standing with regulators, customers, and business partners, upholding the values of trust and integrity for all stakeholders.Key ResponsibilitiesDevelop...

About the TeamThe Special Investigations Unit (SIU) is a global business division of AIG, responsible for reducing potential economic loss through the identification and investigation of suspicious insurance claims or activities.Supported by GIS Operations and Intelligence teams, SIU Investigators work across multiple lines of business, conducting enquiries...

Job SummaryDBS Bank is seeking a highly skilled Data Analyst/Senior Officer to join our Fraud Operations team. As a key member of the team, you will be responsible for ensuring effective fraud control through prevention, detection, and investigations.Key ResponsibilitiesDevelop and maintain case management databases using MS Access VBA.Utilize statistical...

Job Title: Fraud Management ManagerAt Hang Seng Bank Limited, we are committed to excellence in service and performance. Our people are our most valuable asset, and we strive to create a dynamic working environment that fosters growth and development. We seek high-calibre talent to join our team and contribute to our mission of providing best-in-class...