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Keywords: Senior Fraud Management Manager, Location: Hong Kong

Page: 1

Senior Fraud Management Manager

growth across the business for the end to end management of fraud and customer experience i.e. cross Prevention, Detection... holder will ideally have at least 5 years leadership level experience within an existing Fraud Strategy/Management...

Company: Hang Seng Bank
Location: Hong Kong
Posted Date: 18 May 2025

Senior Fraud Management Manager - Hang Seng Bank (HK)

within HASE WPB Fraud Management focusing on the Design & Delivery and maintenance of fraud controls. The individual... growth across the business for the end to end management of fraud and customer experience i.e. cross Prevention, Detection...

Company: HSBC
Posted Date: 14 May 2025

Senior Consultant, Product Management/Owner (Fraud & ID Solutions)

closely with the product management team to translate the product vision into actionable features for both business team... interdependencies. Prioritize the product backlog in alignment with business priorities as communicated by the Product Manager. Lead...

Posted Date: 01 May 2025

Assistant Manager, Anti-Fraud Management – 1 year contract

to senior management and Head Office Handle ad-hoc tasks / projects assigned by management Degree holder...-Fraud Management The above post requires proficiency in English, Cantonese and Putonghua. We offer attractive...

Location: Hong Kong
Posted Date: 21 May 2025

Assistant Manager, Anti-Fraud Management – 1 year contract

Candidate with more experience will be considered as Deputy Manager, Anti-Fraud Management... of credit applications Prepare analytical and statistical reports on investigation to senior management and Head Office Handle...

Location: Hong Kong
Posted Date: 18 May 2025

Assistant Manager, Anti-Fraud Management – 1 year contract

Candidate with more experience will be considered as Deputy Manager, Anti-Fraud Management... of credit applications Prepare analytical and statistical reports on investigation to senior management and Head Office Handle...

Location: Hong Kong
Posted Date: 18 May 2025

Assistant Manager, Anti-Fraud Management – 1 year contract

Candidate with more experience will be considered as Deputy Manager, Anti-Fraud Management... of credit applications Prepare analytical and statistical reports on investigation to senior management and Head Office Handle...

Location: Hong Kong
Posted Date: 18 May 2025

Assistant Manager, Anti-Fraud Management – 1 year contract

Candidate with more experience will be considered as Deputy Manager, Anti-Fraud Management... of credit applications Prepare analytical and statistical reports on investigation to senior management and Head Office Handle...

Location: Hong Kong
Posted Date: 18 May 2025

Assistant Manager - Fraud Management (40k - 50k)

If you are a human, ignore this field Create alert You agree to our Share this job Assistant Manager - Fraud Management (40k - 50k...Responsible for promoting and optimize AML mule control, fraud transaction monitoring and fraud management work...

Company: Ambition
Location: Hong Kong
Posted Date: 14 May 2025
Salary: HKD40000 - 50000 per month

Leading Bank - Fraud Management Manager (12month contract, salary up to 50K)

Leading Bank - Fraud Management Manager (12month contract, salary up to 50K) 15 days Annual Leave Work Location... is a plus We are currently seeking a high caliber professional to join our department as Fraud Management Manager Principal responsibilities...

Company: Manpower
Location: Hong Kong
Posted Date: 25 Mar 2025
Salary: HKD50000 per month

Senior Fraud Operations Manager

. We are currently seeking a high caliber professional to join our department as Senior Fraud Operations Manager. Principal... governance to support the management team in risk oversight and decision making Provide oversight of fraud management...

Company: Hang Seng Bank
Location: Hong Kong
Posted Date: 18 May 2025

Senior Fraud Operations Manager - Hang Seng Bank (HK)

oversight of fraud management and operations activities Should you join WPB Chief of Staff, you will have great exposure..., customer-centric culture. We are currently seeking a high caliber professional to join our department as Senior Fraud...

Company: HSBC
Posted Date: 09 Apr 2025

Senior/ Anti-Fraud Manager (Customer Education & Promotion)

And Integrated Management Department Job Functions: Strategic Planning, Risk Management Responsibilities: Fraud Detection... and prevention strategies to senior management. Risk Assessment Conduct risk assessments to evaluate vulnerabilities in marketing...

Company: Bank of China
Location: Hong Kong
Posted Date: 10 May 2025

Assistant Head, Financial Crime Compliance (Anti-Fraud Management)

expansion and specializing in wealth management”. Coordinate with internal departments in the handling of fraud case reported... to senior management and Head Office Provide recommendations to management and business units from time to time Communicate...

Location: Hong Kong
Posted Date: 21 May 2025

Deputy/ Anti-Fraud Manager (Policy & Intelligence Analysis)

And Integrated Management Department Job Functions: Risk Management Responsibilities: Fraud Detection and Intelligence Analysis... and prevention strategies to senior management. Risk Assessment Conduct risk assessments to evaluate vulnerabilities in marketing...

Company: Bank of China
Location: Hong Kong
Posted Date: 22 May 2025

Internal Fraud and Fraud Education Manager

incident management and net loss, ensure incident protocol are followed through; timely escalate to senior management... of fraud, risk & control management is preferred. Proficiency in both English and Chinese. Great sense of ownership...

Company: Hang Seng Bank
Location: Hong Kong
Posted Date: 18 May 2025

Internal Fraud and Fraud Education Manager - Hang Seng Bank (HK)

through; timely escalate to senior management in accordance with escalation guideline. Cultivate a positive fraud mitigation... to join our department as Internal Fraud and Fraud Education Manager Job Description / Principal Responsibilities Fraud awareness...

Company: HSBC
Posted Date: 13 May 2025

Manager, Fraud Operations Investigations - Wealth & Personal Banking

. We are currently seeking a high calibre professional to join our team as a Manager, Fraud Operations Investigations. Principal... management through best-in-class, mobile-first capabilities and exceptional people. Our key areas of operations include Retail...

Company: HSBC
Posted Date: 29 Apr 2025

Assistant Claims Manager / Senior Claims Officer (Retail EC & Liability)

group claims management requirement and best practice Report to Claims Manager on adverse trend of development of claims... recovery and fraud cases Perform any other duties, task oriented or claims related as may be delegated by Claims Manager...

Company: Zurich
Location: Hong Kong
Posted Date: 21 May 2025

Senior Manager/ Manager, AML Compliance

innovation and partnership. Join us and shape the future of payment solutions. Your impact starts here! Senior Manager/ Manager... to external fraud risk management (FRM) and continuous transaction reviews. Requirements: University Degree or above in risk...

Location: Hong Kong
Posted Date: 20 May 2025