Fraud Risk Manager
2 weeks ago
Responsibilities: Manage transaction monitoring related to credit card issuing and acquiring businesses, focusing on reducing the risk of credit card transaction fraud; Follow up on suspicious transactions in credit card issuing and acquiring businesses. Understand fraud trends and situations in the market, and analyze credit card case data to refine transaction monitoring rules; Develop procedures and monitoring mechanisms for handling suspicious transactions; Collaborate with industry stakeholders and card associations on fraud risk management to enhance transaction security and efficiency; Support the coordination of digitalization projects for fraud risk management and control so as to improve overall anti-fraud capabilities and agility. Requirements: Bachelor degree holder or above in Risk Management, Law, Data Science, Artificial Intelligence, Mathematics is preferred. 5 years' working experience in credit card issuing and acquiring businesses is preferred. Knowledge of one of the following software, SAS, Python, Alteryx, Tableau is preferred. Strong statistical knowledge. Knowledge of Generative AI will be an advantage. Good communication skill, passionate and energetic. Good command of written and spoken Chinese and English. Fluent Mandarin will be an advantage. 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 .
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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...
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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...
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Fraud Risk Manager
5 days ago
Hong Kong, Hong Kong SAR China OKX Full timeWho We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking...
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Lending Fraud Risk Operations Manager
1 week ago
Hong Kong Island, Hong Kong SAR China Standard Chartered Full timeA leading international bank in Hong Kong seeks a Manager for Fraud Risk Operations to prevent and manage fraud risks effectively. The role requires overseeing fraud investigations, enhancing preventive measures, and ensuring compliance with policies. Ideal candidates possess a relevant university degree and have 6 to 8 years of experience in Fraud Risk...
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Fraud Risk Operations Manager
2 days ago
Hong Kong Island, Hong Kong SAR China Standard Chartered Full timeA leading international bank in Hong Kong seeks a Manager for Fraud Risk Operations to oversee the fraud risk management function, ensuring effective performance and compliance with policies. The role requires strong knowledge in credit risk and a minimum of 6-8 years of relevant experience, alongside excellent communication skills in both English and...
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Senior/ Anti-Fraud Manager
4 days ago
Hong Kong Island, Hong Kong SAR China Bank of China (Hong Kong) Limited Full timeSenior/ Anti-Fraud Manager (Risk Management and Monitoring) Manage transaction monitoring related to credit card issuing and acquiring businesses, focusing on reducing the risk of credit card transaction fraud; Follow up on suspicious transactions in credit card issuing and acquiring businesses. Understand fraud trends and situations in the market, and...
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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,...
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Market Risk Manager, Market Manipulation
4 days ago
Hong Kong Island, Hong Kong SAR China OKX Full timeWho We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking...
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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...
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Market Risk Manager: Crypto Fraud
4 days ago
Hong Kong Island, Hong Kong SAR China OKX Full timeA leading crypto exchange is seeking a Market Risk Manager to join the Risk Management team in Hong Kong. You will be responsible for identifying, measuring, and mitigating market manipulation and fraud-related risks. Ideal candidates will have 5-9 years of experience in market surveillance, deep knowledge of crypto markets, and strong analytical skills. The...
