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Keywords: Deputy/ Anti-Fraud Manager (Transaction Monitoring), Location: Hong Kong

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Deputy/ Anti-Fraud Manager (Risk Management and Monitoring - Transaction Monitoring)

Job Functions:Risk Management Responsibilities Respond to fraud-related inquiries from branches, including fraud reporting cases... in handling fraud-related or security-related cases; Proactively assist branches in contacting the police, security personnel...

Company: Leadingnation
Location: Hong Kong
Posted Date: 17 Feb 2026

Deputy/ Anti-Fraud Manager (Risk Management and Monitoring - Transaction Monitoring)

Responsibilities: Respond to fraud-related inquiries from branches, including fraud reporting cases and cases... requiring contact with the police and security personnel; Provide assistance to branches having difficulties in handling fraud...

Company: Leadingnation
Location: Hong Kong
Posted Date: 15 Feb 2026

Deputy/ Anti-Fraud Manager (Transaction Monitoring)

knowledge Responsibilities Respond to fraud-related inquiries from branches, including fraud reporting cases and cases... requiring contact with the police and security personnel; Provide assistance to branches having difficulties in handling fraud...

Company: Leadingnation
Location: Hong Kong
Posted Date: 14 Feb 2026