31 fraud detection manager job offers in Hong Kong

1-25 of 31 jobs

Sort by
Profession
Districts
  • Hong Kong  31
Regions
  • Hong Kong  31
Distance
Company
  • asiapay  1
  • chanel  1
  • chong hing bank  1
Contract type
  • Apprenticeship
  • Contractor  1
  • Graduate
  • Permanent  1
  • Temporary
  • Volunteer
Working hours
  • Full Time  1
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Today  0
  • Within the last 7 days  4

  • AM/SO, Authorization & Fraud Detection

    Hong Kong Job Consulting 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...
    30+ days ago in Jobrapido

    Report

  • Card Authorization & Fraud Detection Lead

    Hong Kong Job Consulting 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...
    30+ days ago in Jobrapido

    Report

  • Fraud Risk Team Lead - Strategy & Detection

    Lalamove Hong Kong, Hong Kong

    A leading logistics technology firm in Hong Kong is seeking a Team Manager to lead their Anti-Fraud team. This role involves designing fraud detection...
    14 days ago in Jobrapido

    Report

  • Internal Auditor - Investigation | Fraud | Business...

    Rober Walters Hong Kong Hong Kong, Hong Kong

    Internal Auditor. Investigation | Fraud | Business assurance A well-established organisation is seeking a Senior Internal Auditor to support its business...
    7 days ago in Jobrapido

    Report

  • Chief information security officer (ciso) - securities...

    PrimePeak Group Hong Kong, Hong Kong

    ...fraud, and compliance breaches. Requirements Extensive experience (12-15+ years) in cybersecurity leadership, ideally as a CISO or Senior Security Executive...
    Gross/year: HKD 1,500,000
    24 days ago in jobs.search

    Report

  • Team Manager, Anti-Fraud

    Lalamove Hong Kong, Hong Kong

    ...Anti‑Fraud and risk management vision and smooth operational support. Proven ability to communicate technical status updates clearly to business...
    15 days ago in Jobrapido

    Report

  • Trading Anti- Fraud Manager (TAF Manager)

    Traze Hong Kong, Hong Kong

    ...integrity, ownership mindset, and a proactive, improvement‑driven approach to managing complex fraud risks in a fast‑paced FX/CFD environment #J-18808-Ljbffr
    12 days ago in Jobrapido

    Report

  • Trading Anti- Fraud Manager (TAF Manager)

    Leadingnation Hong Kong, Hong Kong

    ...integrity, ownership mindset, and a proactive, improvement‑driven approach to managing complex fraud risks in a fast‑paced FX/CFD environment #J-18808-Ljbffr
    18 days ago in Jobrapido

    Report

  • Senior Fraud Management & Investigations Lead

    Leadingnation 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...
    30+ days ago in Jobrapido

    Report

  • Manager, Fraud Management - Hang Seng Bank (HK)

    Leadingnation 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...
    30+ days ago in Jobrapido

    Report

  • Anti-Fraud Team Lead & Risk Strategy

    Lalamove Hong Kong, Hong Kong

    A logistics technology company in Hong Kong is seeking a Team Manager to lead the Anti-Fraud team. This role involves designing fraud detection systems...
    15 days ago in Jobrapido

    Report

  • Manager, Special Investigations Unit (SIU)

    Liberty Mutual Insurance Hong Kong, Hong Kong

    ...a plus Preferred Qualifications Certified Fraud Examiner (CFE), Certified Insurance Fraud Investigator (CIFI), CIIP, or equivalent certification. Prior law
    3 days ago in Jobrapido

    Report

  • Product Manager(Compliance & Risk)

    RedotPay Hong Kong, Hong Kong

    We’re building a next-generation risk control platform for our global fiat business and are looking for an exceptional Product Manager to own major parts of...
    6 days ago in Jobrapido

    Report

  • Internal Audit Manager, Data Analytics, North Asia and SEAA...

    CHANEL Hong Kong, Hong Kong

    Overview Your Role @ CHANEL As an Internal Audit Manager – Data Analytics, you will deliver high‑impact, data‑driven assurance and insights across CHANEL’s...
    4 days ago in Jobrapido

    Report

  • Senior AML Manager

    Leadingnation 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...
    30+ days ago in Jobrapido

    Report

  • Senior AML Manager

    Chiyu Banking Corp 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...
    30+ days ago in Jobrapido

    Report

  • Manager, Customer Information Maintenance

    Hong Kong Job Consulting 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...
    30+ days ago in Jobrapido

    Report

  • Manager / SM, Operational Risk

    RD Technologies Hong Kong, Hong Kong

    We are seeking an experienced Operational Risk Manager to play a critical role in safeguarding our operations and technology environment, with a strong focus...
    30+ days ago in Jobrapido

    Report

  • AI Project Manager - Insurance

    Captar Partners Hong Kong, Hong Kong

    We are seeking an experienced Project Manager to lead the AI projects within the insurance domain. This role requires a strong balance of technical...
    16 days ago in Jobrapido

    Report

  • Senior Service Operation Manager

    AsiaPay Hong Kong, Hong Kong

    Operations Manager Identify, define, and implement process improvements to drive operational efficiency and achieve performance gains. Establish and improve...
    30+ days ago in Jobrapido

    Report

  • Technical Account Manager

    Leadingnation 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...
    30+ days ago in Jobrapido

    Report

  • WeLab Bank - Manager, Financial Crime Compliance

    WeLab Bank Hong Kong, Hong Kong

    ...Technology or business‑related disciplines. 4 years’ or above experience in fraud and/or financial crime investigations, preferable with fraud investigation
    10 days ago in Jobrapido

    Report

  • Account Risk Specialist (Principal/Senior Manager)

    OKX 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
    30+ days ago in Jobrapido

    Report

  • WeLab Bank - Manager, Financial Crime Compliance

    WeLab Hong Kong, Hong Kong

    ...Law, Accounting, Information Technology or business-related disciplines 4 years’ or above experience in fraud and/or financial crime investigations, preferable
    19 days ago in Jobrapido

    Report

  • Assistant Manager, Authorization - Customer Services...

    chong hing bank Hong Kong, Hong Kong

    ...Management System (CMS) for generation of One Time Password. Make preventive measures according to the guidelines of handling velocity checking and fraud...
    21 days ago in Jobrapido

    Report
X

Get notified when we have new listings available for fraud detection manager hong kong

x
Receive the latest jobs by email
By creating this email alert, you agree to our Legal Notice and our Privacy Policy. You can unsubscribe at any time.

1 2 Next »

31 fraud detection manager job offers in Hong Kong

Receive alerts for this search

Manage my alerts

We use cookies to personalize your experience. If that’s okay, just keep browsing. More info