Card Fraud Prevention Manager

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...

About UsAt Reap, we're committed to safeguarding our customers' credit card transactions from fraudulent activities.The Senior Risk Lead, Anti-fraud role is critical in ensuring our card payment processes remain secure and reliable.This seasoned risk professional will collaborate with internal teams to enhance fraud prevention strategies and stay ahead of...

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...

About the team You will be the team leader for a four-person Card Risk and Fraud team, working closely with and reporting to the General Counsel and Head of Legal, Risk, and Compliance. While Reap is headquartered in Hong Kong, the role can be fully remote in any country in APAC or hybrid work in Hong Kong or Singapore. Role Overview: Your mission is to...

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...

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...

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...

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...

Unlock New Opportunities with a Career at HSBCWealth and Personal Banking (WPB) delivers on HSBC's purpose by providing customers with borderless banking and world-class wealth management through best-in-class, mobile-first capabilities and exceptional people.Our international network and breadth of expertise enable us to support individuals, families,...

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...

About the RoleAs a Senior Fraud Risk Manager, you'll be accountable for defining and implementing strategies to prevent, detect, and mitigate fraud risks in ASP markets. You'll lead cross-functional teams to develop and deploy robust fraud controls and ensure alignment between market, regional, and global fraud teams.

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...

At DBS Bank (Hong Kong) Limited, our Group Legal, Compliance & Secretariat team plays a vital role in safeguarding the bank's interests and reputation. Our mission is to maintain a good standing with regulators, customers, and business partners by upholding trust and integrity for all stakeholders.We are seeking an experienced Fraud Prevention Specialist to...

Some careers open more doors than others. If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Wealth and Personal...

**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...

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...

About the Role You will be the team leader for a four-person Card Risk and Fraud team, working closely with and reporting to the General Counsel and Head of Legal, Risk, and Compliance. This role can be fully remote in any country in APAC or hybrid work in Hong Kong or Singapore. Key Responsibilities: Manage and mentor a team of risk and fraud analysts,...

Job DescriptionEvet is an online payment platform serving digital native sellers. Backed by CardInfoLink, TIS INTEC Group, BC Card and Sequoia, we enable digital commerce by partnering with card payment networks and digital wallets globally to simplify payments for our customers.About YouYou're a self-starter who can thrive in a fast-paced environment.You...

Company OverviewEvet is an online payment platform serving digital native sellers. Backed by CardInfoLink, TIS INTEC Group, BC Card and Sequoia, we enable digital commerce by partnering with card payment networks and digital wallets globally to simplify payments for our customers.We are a company that embodies innovation and progress. Our technology empowers...

DBS Bank seeks a Senior AML and Risk Management Professional to oversee the Transaction Surveillance Unit, Investigations, Card Authorization & Fraud Detection, and Physical Security function within the Financial Crime & Security Services Department.About the RoleThis position will ensure the bank's reputation is upheld and relevant laws and regulations are...