17 fraud detection manager job offers in Hong Kong
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Assistant/deputy/ anti-fraud manager (policy & intelligence...
BANK OF CHINA Hong Kong, Hong Kong
Deputy/ Anti-Fraud Manager (Policy & Intelligence Analysis) Apply Now Job No. 499584 Employment Type: Full time Departments: Personal Banking Risk And...
Gross/year: HKD 600,000
6 days ago in jobs.searchReport -
Manager, Fraud, Claims
QBE Asia Hong Kong, Hong Kong
Overview Join to apply for the Manager, Fraud, Claims role at QBE Asia. This role is to identify and address potential fraud within Claims. This involves...
30+ days ago in JobrapidoReport -
Fraud Management Manager - Top HK Bank!
Michael Page Hong Kong, Hong Kong
...(Ref: DTD234/25, 10559) Assistant Manager of Risk Management department. HKB FI Credit Risk, Manager/ Senior Manager (Japanese Speaking) Senior Manager,
30+ days ago in JobrapidoReport -
Technical account manager
Yuno Hong Kong, Hong Kong
Overview Join to apply for the Technical Account Manager role at Yuno. Remote, China, Full Time, Individual Contributor, 2 years of experience. Who We Are...
Gross/year: HKD 800,000
6 days ago in jobs.searchReport -
Global affiliate manager
Binance Hong Kong, Hong Kong
Join to apply for the Global Affiliate Manager role at Binance Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency...
Gross/year: HKD 600,000
6 days ago in jobs.searchReport -
Manager, Claims & FWA Data Analytics
Hong Kong, Hong Kong
...fraud scoring engines, consortium databases)... Governance, Compliance & Reporting Ensure analytics processes comply with Hong Kong Insurance Authority (IA...
12 days ago in Monster.com.hkReport -
Manager, claims & fwa data analytics
Prudential Hong Kong Hong Kong, Hong Kong
...fraud scoring engines, consortium databases)... Governance, Compliance & Reporting Ensure analytics processes comply with Hong Kong Insurance Authority (IA...
Gross/year: HKD 600,000
5 days ago in jobs.searchReport -
Analyst / manager, risk analytics and modelling
Mox Bank Hong Kong, Hong Kong
Analyst / Manager, Risk Analytics and Modelling Join to apply for the Analyst / Manager, Risk Analytics and Modelling role at Mox Bank Application Deadline...
Gross/year: HKD 800,000
6 days ago in jobs.searchReport -
Officer/Associate Manager, Financial Crime Risk Management...
ZA Hong Kong, Hong Kong
...Technology, Information and Internet and Banking Referrals increase your chances of interviewing at ZA by 2x Get notified about new Financial Risk Manager
30+ days ago in JobrapidoReport -
Digital innovation and growth manager (data solution)
boc group life assurance company Hong Kong, Hong Kong
Digital Innovation and Growth Manager (Data Solution) Job Summary We are seeking a Digital Innovation and Growth Manager (Data Solution) to lead data...
Gross/year: HKD 600,000
6 days ago in jobs.searchReport -
Senior manager, financial crime iwpb
hsbc Hong Kong, Hong Kong
...LOD” or “FLOD”). The FC Function also operates a set of critical controls on behalf of the FLOD by harnessing intelligence, analytics, technology, detection...
Gross/year: HKD 800,000
5 days ago in jobs.searchReport -
Team head & senior aml compliance manager - financial crime...
new the bank of east asia Hong Kong, Hong Kong
Senior Talent Acquisition Manager, The Bank of East Asia Position Summary To play the role of 2nd line of defense and responsible for supervising in-depth...
Gross/year: HKD 600,000
1 day ago in jobs.searchReport -
Fso - risk consulting - fsrm (model quant for aml...
EY Hong Kong, Hong Kong
Join to apply for the FSO. Risk Consulting. FSRM (Model Quant for AML). Manager. Hong Kong role at EYOverview The EY Organization is a global leader in...
Gross/year: HKD 1,000,000
3 days ago in jobs.searchReport -
Officer/associate manager, financial crime risk management...
ZA Hong Kong, Hong Kong
Officer/Associate Manager, Financial Crime Risk Management (6-12 months contractor) Apply now: Be among the first 25 applicants. Get AI-powered advice on...
Gross/year: HKD 800,000
6 days ago in jobs.searchReport -
Business Risk and Control Manager - Hang Seng Bank (HK)
hang seng bank Hong Kong, Hong Kong
Overview Business Risk and Control Manager – Hang Seng Bank (HK). We are currently seeking a high caliber candidate to join our department as Business Risk...
14 days ago in JobrapidoReport -
Fso - risk consulting - fsrm (model quant for aml) - senior
EY Hong Kong, Hong Kong
...detection models would be a plus Possesses strong project management skills and consulting skills, and able to adapt quickly and manage an environment of...
Gross/year: HKD 800,000
6 days ago in jobs.searchReport -
Officer/Associate Manager, Financial Crime Risk Management...
ZA Hong Kong, Hong Kong
Officer/Associate Manager, Financial Crime Risk Management (6-12 months contractor) Apply now: Be among the first 25 applicants. Get AI-powered advice on...
30+ days ago in JobrapidoReport
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