Current jobs related to Assistant Fraud Manager - Hong Kong - Bank Of China (Hong Kong) Limited
-
hong kong, Hong Kong SAR China HSBC Full timeASSISTANT MANAGER FRAUD OPERATIONS INVESTIGATIONS We are currently seeking a high calibre professional to join our team as an ASSISTANT MANAGER FRAUD OPERATIONS INVESTIGATIONS at HSBC. In This Role You Will Liaise with law enforcement agencies and conduct follow up actions (e.g. account analysis, contact customers) in response to their requests Investigate...
-
Manager, Fraud Risk Operations(Lending Fraud)
8 hours ago
hong kong, Hong Kong SAR China Standard Chartered Bank Full timeResponsibilities Strategy 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. Process Handle daily fraud risk...
-
Hong Kong Island, Hong Kong SAR China Standard Chartered Full timeManager, Fraud Risk Operations (Lending Fraud) Join to apply for the Manager, Fraud Risk Operations (Lending Fraud) role at Standard Chartered . Strategy 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...
-
Hong Kong Island, Hong Kong SAR China Standard Chartered Full timeManager, Fraud Risk Operations (Lending Fraud) Job Description Responsibilities Strategy Ensure effective performance in the fraud risk management function through assisting the Head Fraud Risk Operations, Hong Kong, and working closely with other team members to adhere to policies and guidelines, taking initiatives to identify risk areas and suggesting...
-
Fraud Prevention
2 days ago
Hong Kong Island, Hong Kong SAR China Dah Sing Financial Group Full timeA leading financial services provider in Hong Kong is seeking a Fraud Prevention Officer to work actively and independently in preventing and investigating credit card fraud cases. Responsibilities include investigating fraud cases, analyzing trends to minimize losses, contacting customers for support, and assisting law enforcement. Qualified candidates must...
-
Hong Kong, Hong Kong SAR China HSBC Full timeWe are currently seeking a high calibre professional to join our team as an ASSISTANT MANAGER FRAUD OPERATIONS INVESTIGATIONS. In this role you will: • Liaise with law enforcement agencies and conduct follow up actions (e.g. account analysis, contact customers) in response to their requests • Investigate fraud cases and compile investigation reports to...
-
Fraud Project Officer
4 days ago
Hong Kong Island, Hong Kong SAR China Peoplebank Hong Kong Limited Full timeFraud Project Officer (Fraud management) up to 25k Add expected salary to your profile for insights We are seeking a Fraud Management Manager to join the team. You will be responsible for protecting the bank from AML mule activity and fraud, acting as a key first line of defense. Key Responsibilities Lead AML mule detection and fraud transaction monitoring,...
-
Fraud Management Manager
2 days ago
hong kong, Hong Kong SAR China Hang Seng Bank Full timeHang Seng Bank is seeking a Fraud Management Manager to lead fraud management initiatives across the Wholesale Private Banking (WPB) sector. Principal Responsibilities Promote and optimize WPB fraud (including payment, banking, cards, and lending), fraud mule control monitoring, and fraud management framework balancing risk, customer experience, and...
-
Manager, Fraud Education and Communication
4 days ago
hong kong, Hong Kong SAR China Hang Seng Bank Ltd Full timeSome careers have more impact than others. If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be. We’re not just fighting fraud; we’re empowering our frontline teams to protect our customers and represent our brand. This high-impact role will enable you to lead customized learning...
-
Fraud Manager
2 days ago
Hong Kong, Hong Kong SAR China Hang Seng Bank Limited Full timeSome careers have more impact than others. If you're looking for a career where you can make a real impression, join Hang Seng and discover how valued you'll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, Hang Seng offers opportunities, support and rewards that will take you further. A Career...
Assistant Fraud Manager
2 weeks ago
Responsibilities: Organize events to promote anti-fraud awareness. Work closely with marketing team to design campaigns that mitigate fraud risk. Work closely with 2nd line of defense, regulatory bodies, law enforcement units and frontline to deliver customer education programs in relation to anti-fraud. Understand and analyze the latest fraud trend to design tailor-made customer communication material. Design internal communication and training program for frontline staff. Requirements: Degree or above, preferable in business administration, marketing, communication; 3 years banking experience or experience in marketing, event management or training preferred; Data analytic and risk management skills preferred; Strong communication skills; Good command of both spoken and written Chinese and English, including Putonghua. If you are applying for in-scope position(s) under the Mandatory Reference Checking Scheme (i.e., A role carrying out regulated activities licensed by the IA, SFC & MPFA), you are required to undergo the Mandatory Reference Checking. Our responsible recruiter will inform you the details of the MRC process and the requirements in due course. For details, please click here .
