19 fraud detection manager job offers in Hong Kong
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AM/SO, Authorization & Fraud Detection
new Hong Kong, Hong Kong
About the job AM/SO, Authorization & Fraud Detection A reputable local Bank in Hong Kong with a well-established Branch Network is looking for a high-calibre...
23 h 36 minutes ago in JobleadsReport -
Card Authorization & Fraud Detection Lead
new Hong Kong, Hong Kong
A reputable local Bank in Hong Kong seeks an Assistant Manager for its Credit Card Department. The role involves overseeing the authorization team and...
23 h 31 minutes ago in JobleadsReport -
Fraud Operations Lead - Banking (Hybrid)
new Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking a Fraud Management Assistant Manager/Manager to oversee fraud operations and transaction monitoring...
23 h 42 minutes ago in JobleadsReport -
Senior Fraud Management & Investigations Lead
new Hong Kong, Hong Kong
A leading financial services provider in Hong Kong is seeking a Fraud Operations Manager to oversee fraud detection and prevention activities. The candidate...
23 h 38 minutes ago in JobleadsReport -
Fraud Operations Lead - Banking (Hybrid)
Michael Page International (Hong Kong) Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking a Fraud Management Assistant Manager/Manager to oversee fraud operations and transaction monitoring...
30+ days ago in JobrapidoReport -
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
30+ days ago in jobs.searchReport -
Fraud Management Assistant Manager - Top HK Bank
new Hong Kong, Hong Kong
Excellent exposure in fraud operation, project management field 1 to 2 years of working experience in fraud/ AML field About Our Client Our client is one of...
23 h 40 minutes ago in JobleadsReport -
Manager, Fraud Management - Hang Seng Bank (HK)
new Hong Kong, Hong Kong
...fraud risk Great sense of ownership and servicing mindset to ensure efficient and effective customer service processes Able to cope with pressure and tight...
23 h 32 minutes ago in JobleadsReport -
Claims Audit, Senior Manager/
new Hong Kong, Hong Kong
Lead a small team in executing the Claims Strategy, embedding Fraud, Waste, Abuse awareness and accountability into daily operation Initiate and lead the...
23 h 40 minutes ago in JobleadsReport -
Senior AML Manager
new Hong Kong, Hong Kong
...management Act as Deputy Money Laundering Reporting Officer (MLRO) and support the MLRO in discharging statutory and regulatory duties Oversee the detection...
23 h 31 minutes ago in JobleadsReport -
Senior AML Manager
new Hong Kong, Hong Kong
Oversee and manage the AML Transaction Monitoring and Fraud Risk Management team to ensure effective detection, investigation, and reporting of suspicious...
23 h 36 minutes ago in JobleadsReport -
Manager, Customer Information Maintenance
new Hong Kong, Hong Kong
Manager, Customer Information Maintenance About the job Manager, Customer Information Maintenance A reputable local Bank in Hong Kong with a well-established...
23 h 34 minutes ago in JobleadsReport -
Technical Account Manager
new Hong Kong, Hong Kong
...China, Full Time, Individual Contributor, 2 years of experience Who We Are Yuno enables any company to accept all available payment methods and manage fraud...
23 h 41 minutes ago in JobleadsReport -
Technical Account Manager
new Hong Kong, Hong Kong
...China, Full Time, Individual Contributor, 2 years of experience Who We Are Yuno enables any company to accept all available payment methods and manage fraud...
23 h 34 minutes ago in JobleadsReport -
Account Risk Specialist (Principal/Senior Manager)
new Hong Kong, Hong Kong
...push‑payment scams, and behavioral indicators of compromise. Familiarity with global regulatory expectations around user protection, AML, and fraud prevention
23 h 39 minutes ago in JobleadsReport -
Account Risk Specialist (Principal/Senior Manager)
new Hong Kong, Hong Kong
...around user protection, AML, and fraud prevention in crypto. Excellent written and verbal communication skills in English (Mandarin is a plus); ability to
23 h 45 minutes ago in JobleadsReport -
Officer/Associate Manager, Financial Crime Risk Management...
new 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
23 h 34 minutes ago in JobleadsReport -
Officer/Associate Manager, Financial Crime Risk Management...
new 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...
23 h 31 minutes ago in JobleadsReport -
FSO - Risk Consulting - FSRM (Model Quant for AML) - Senior
new 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...
23 h 44 minutes ago in JobleadsReport
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