Chief Fraud Management Strategist

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...

Frazer Jones, a leader in the industrial machinery manufacturing industry, is seeking an experienced Chief Talent Strategist to drive the development of its talented workforce.In this critical role, the Chief Talent Strategist will be responsible for creating and executing a comprehensive talent management strategy that drives business results. This will...

Job OverviewNexusSearch seeks a skilled Chief Financial Strategist to lead the financial management of the organization. As a key member of the team, you will be responsible for preparing and analyzing financial reports, ensuring compliance with local and international regulations, and developing financial strategies that align with business objectives.The...

About Dah Sing Financial GroupWe are a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through our growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our core values revolve around caring, teamwork, and progressiveness.Job DescriptionAs a Chief Business Development...

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...

Our client is a European industrial company seeking a Chief Data Strategist to join their team in Hong Kong. This role involves managing and optimizing the usage of Business Intelligence solutions and data systems, providing data-driven insights to support business decisions across the organization.The ideal candidate will have expertise in developing and...

Job SummaryGreen Lake Executive Search Co. Limited is seeking an experienced and skilled Chief Financial Strategist to join our team.ResponsibilitiesFinancial Management: Oversee the entire lifecycle of client funds, ensuring efficient management and development of real-time fund monitoring systems.Crypto Asset Expertise: Formulate accounting solutions for...

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...

Job DescriptionWe are seeking a seasoned Chief Procurement Strategist to join our team at Bank Of China (Hong Kong) Limited. As a key member of our procurement department, you will be responsible for leading the end-to-end procurement process for IT Data Centre resources.Key Responsibilities:Develop and implement strategic procurement plans to drive maximum...

About the RoleThe American Express Global Security team is seeking a highly skilled and experienced Fraud Investigation Specialist to join our dynamic team. As a Fraud Investigation Specialist, you will play a critical role in providing effective investigations of fraud, criminal and internal misconduct against American Express, employees, products,...

At Webbe International, we are seeking a seasoned Chief Financial Strategist to drive our leveraged finance efforts in the Southeast Asia market.The ideal candidate will possess over 10 years of experience in deal origination and leveraged finance, with a strong background in LBOs.Familiarity with financial modeling, loan documentation, and credit analysis...

Jigsaw Financial is seeking a Chief Sustainability Index Strategist to lead our sustainability index distribution efforts.Key ResponsibilitiesDistribute bespoke sustainability indexes to big institutional clients, asset managers, and private banks.Cover regional markets including Hong Kong, China, Singapore, Taiwan, Malaysia, and Korea.You will build a...

Job Overview:JH Partners Asia Company Limited is seeking a seasoned financial leader to spearhead our global financial planning and management.About the Role:We are looking for an experienced Chief Financial Strategist to assume full responsibility for managing our financial operations, focusing on optimizing and enhancing our financial systems.This...

Gaw Capital Asset Management (HK) Limited, a leading real estate asset management company, is seeking a highly skilled Chief Retail Marketing Strategist to transform our local neighbourhood shopping centres into community hubs through creative marketing initiatives and branding campaigns.We are looking for an experienced professional who can plan and execute...

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...

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...

Job DescriptionWe are seeking a seasoned Chief Technology Risk Strategist to join our team at Bank Of China (Hong Kong) Limited.Company OverviewBANK OF CHINA (HONG KONG) LIMITED is one of the largest banks in Hong Kong, providing a wide range of financial services to individuals and corporations. Our bank operates with integrity, professionalism, and...

About KOS InternationalJob Summary:We are seeking a highly skilled and experienced Chief Information Security Strategist to lead our organization's efforts in safeguarding sensitive data, ensuring compliance with regulatory standards, and mitigating information asset risks.Key Responsibilities:Establish and execute strategic, comprehensive enterprise...

**Job Summary:**We are seeking an experienced professional to lead our Anti-Scam Team in their day-to-day fraud investigation and prevention activities.About the Role:Lead the Anti-Scam Team in their fraud investigation and prevention activities, ensuring seamless coverage and responsiveness to fraud incidents.Analyze complex fraud patterns and trends to...

Job Description:We are seeking a highly motivated and experienced Climate Action Strategist to join our team at the Blockchain & Climate Institute. In this role, you will have the opportunity to support our senior management team as Chief of Staff/Deputy Chief of Staff in the Director-General's Office.Key Responsibilities:Strategic Project Oversight: Oversee...