Senior Fraud Prevention Specialist

Job DescriptionAs a Fraud Manager at HSBC, you will play a critical role in maintaining the bank's customer base and protecting it from fraud risks. Your primary responsibility will be to develop and implement effective fraud control strategies, utilizing your expertise in risk management, security operations, and financial crime analysis.Key...

Job Overview We are seeking a highly skilled Chief Fraud Prevention Analyst to join our team at Dah Sing Bank. As a key member of our card security department, you will play a vital role in analyzing and preventing fraud. Main Responsibilities: Analyze and investigate fraud cases to identify patterns and trends Develop and implement strategies to prevent...

Company OverviewHang Seng Bank Limited is a leading financial institution in Hong Kong, committed to service excellence and customer satisfaction.Salary: HKD 550,000 - 700,000 per annum, depending on experience.Job DescriptionWe are seeking a highly skilled Fraud Management Manager to join our team. As a key member of the management team, you will be...

Job DescriptionWe are seeking a highly skilled Transaction Monitoring Professional to join our Anti-Fraud Management Division at Bank Of China (Hong Kong) Limited.Key Responsibilities:Conduct rigorous transaction monitoring across various channels, including credit card transactions;Implement fraud prevention measures, such as transaction confirmation and...

Job DescriptionWe are seeking a seasoned Senior Fraud Risk Manager to join our team at Global Executive Consultants Ltd. The successful candidate will be responsible for developing and managing credit card fraud prevention and detection measures, as well as providing advisory services on fraud cases.Key ResponsibilitiesDevelop and manage credit card fraud...

**Job Summary**We are seeking a highly experienced and skilled professional to lead our enterprise fraud risk management function. The successful candidate will be responsible for developing and maintaining our fraud risk management policy, guidelines, and procedures.Key Responsibilities:Develop and implement a comprehensive fraud risk management framework...

We are seeking a highly skilled Fraud Risk Management Specialist to join our team at Bank Of China (Hong Kong) Limited. This is an exciting opportunity for a motivated individual to work in a dynamic environment and make a significant impact on our organization.About the RoleFraud Detection and Analysis: Conduct in-depth analysis of fraud patterns and trends...

About the RoleWe are seeking a highly skilled Global Payments and Fraud Risk Management Specialist to join our team in Hong Kong.As a key member of our Client Services Center, you will play a critical role in optimizing performance in the full Payment & Fraud value chain for the APAC market.The ideal candidate will have over 7 years of relevant experience in...

Job Responsibilities: Assist in ensuring business units and departments comply with the latest legal, regulatory, and internal requirements for combating financial crime. Manage information sharing between banks and card associations, including benchmarking exercises.Ensure business intelligence information is properly received, timely incorporated into...

About AIA International LimitedAIA International Limited is a leading insurance company that aims to help its customers live Healthier, Longer, Better Lives. We believe in empowering our people to find their better and make a positive impact on the community.Role SummaryThe Senior Anti-Fraud Investigator will be responsible for providing effective detection,...

Job Title: Cards and Lending Fraud Control ManagerHang Seng Bank is seeking a highly skilled and experienced professional to join our team as a Cards and Lending Fraud Control Manager. This role is responsible for developing and implementing effective fraud controls mechanisms to prevent and detect fraudulent activities in the bank's cards and lending...

At Bank Of China (Hong Kong) Limited, we are committed to excellence in anti-fraud operations. Our team is responsible for investigating and preventing fraudulent activities, ensuring the integrity of our banking systems and protecting our customers' assets.We are seeking a highly skilled and motivated individual to join our Anti-Fraud Management Division as...

Job Summary:As an Anti-Fraud Specialist at Bank Of China (Hong Kong) Limited, you will be responsible for conducting fraud risk assessments on new products and services, performing investigations of fraud cases, and reviewing and drafting related policies and procedures. You will also analyze data and prepare intelligence reports for management's review, as...

A Career with Hang Seng Bank Hang Seng is committed to delivering exceptional service. Our people are our most valuable asset, playing a vital role in enhancing our performance for customers and providing best-in-class products and services.We seek high-calibre talent by offering a dynamic working environment, good career development opportunities, and...

Payment and Fraud AnalystAs a Payment and Fraud Analyst at Dior, you will be responsible for optimizing performance in the full Payment and Fraud value chain for the APAC market. Your key responsibilities will include:Reviewing and evaluating irregular or suspicious transactions to reduce operational risk and prevent loss.Assessing and maintaining fraud...

APAC Payment & Fraud AnalystBased in our Client Services Center (Hong Kong), the APAC Payment & Fraud Analyst will be responsible for optimizing performance in the full Payment & Fraud value chain for the APAC market to support the overall market growth and user experience. She/he will collaborate very closely with the central Payment & Fraud team, exploring...

Unlock Your Potential in Payment Fraud ManagementHSBC is seeking a highly skilled Senior Manager to lead our Payment Fraud team. As a key member of our Wholesale COO, you will be responsible for designing and implementing a robust ASP payment and card fraud target operating model.Key ResponsibilitiesCollaborate with Analytics to ensure fraud detection rules...

Senior Manager, Lending Fraud Job DescriptionWe are seeking a high-calibre professional to join our team as a Senior Manager, Lending FraudCompany OverviewHSBC is a leading international bank with a presence in over 80 countries. Our Wholesale COO delivers strategic execution for the Commercial Banking and Global Banking businesses across the globe.Job...

Job Summary:We are seeking a highly skilled Senior Card Authorization and Fraud Detection Specialist to join our team at DBS Bank (Hong Kong) Limited. As a key member of our compliance department, you will be responsible for ensuring that all card authorization requests are handled in a timely and proper manner.About Us:DBS Bank (Hong Kong) Limited is a...

Transforming Lending Operations with ExpertiseHSBC is seeking a Senior Manager to lead lending fraud risk analysis and management in Commercial Banking and Global Banking. This role requires expertise in lending fraud risk, credit, and operational risk.Key Responsibilities:Embed lending fraud controls in our business environment.Provide subject matter expert...