16 fraud manager job offers in Hong Kong

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  • Senior officer / - fraud investigation (credit card and...

    brs Central And Western District, Hong Kong, Hong Kong

    Senior Officer / Officer. Fraud Investigation (Credit Card and Retail loan products) Responsibilities: Perform credit card related fraud casesinvestigation...
    Gross/year: HKD 600,000
    3 days ago in Talent.com

    Report

  • Assistant manager (it audit)

    Classy Wheeler Central And Western District, Hong Kong, Hong Kong

    ...Participate in financial and operational audits like revenue assurance and data governance, as well as take up ad-hoc projects as assigned (e... fraud...
    Gross/year: HKD 600,000
    17 days ago in Talent.com

    Report

  • Fraud Management Manager (Banking & Payment) - Hang Seng...

    hang seng bank Hong Kong, Hong Kong

    ...in Banking & Payment fraud strategy development and strengthening upon internal agreement, and work closely with Fraud Mitigation, and Fraud Intelligence &
    7 days ago in Jobrapido

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  • Fraud Operations Manager

    Klook Hong Kong, Hong Kong

    ...fraud detection algorithms, user authentication processes, and order verification procedures. Data Analysis: Utilize data analytics and reporting tools to...
    8 days ago in monster.com.hk

    Report

  • Credit Card Fraud Risk and AML Manager

    X-Giants International Hong Kong Hong Kong, Hong Kong

    Responsibilities: Review and investigate AML, fraud, and payment solutions cases, including credit and debit card fraud. Resolve customer disputes and...
    30+ days ago in Jobrapido

    Report

  • Senior / AML Manager - Fraud Risk

    bank of china hong kong Hong Kong, Hong Kong

    Responsibilities: Conduct fraud risk assessment on new products and services Perform investigation of fraud cases Review and draft related policies, annual...
    24 days ago in Jobrapido

    Report

  • Assistant Manager to Manager, Anti-Bribery and Fraud Risk...

    industrial and commercial bank of china asia Hong Kong, Hong Kong

    Job Summary You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core functions, i... (1)...
    21 days ago in Jobrapido

    Report

  • Manager, Asset Management, Audit

    KPMG Hong Kong, Hong Kong

    ...for accuracy and regulatory compliance Inspecting internal systems and controls, assessing risk management tactics Reporting systematic errors or fraud...
    5 days ago in Jobrapido

    Report

  • Assistant Manager, Card Security

    Dah Sing Financial Group Hong Kong, Hong Kong

    ...Fraud System/computing administration experience is preferred Knowledge of Credit Card Dispute Rules & Regulations will be an advantage Good command of...
    10 days ago in Jobrapido

    Report

  • Associate, Anti Money Laundering/Prevention/Know Your Client

    Bank of New York Hong Kong, Hong Kong

    ...fraud prevention preferred. Needs strong communication skills (including writing skills at a high level). Applicable local/regional licenses or...
    30+ days ago in monster.com.hk

    Report

  • Senior Internal Audit Manager

    Robert Half Hong Kong Hong Kong, Hong Kong

    ...and risk matters, and proactively recommend continuous improvement for efficient finance and commercial processes. Handle ad-hoc assignments, e... fraud...
    10 days ago in Jobrapido

    Report

  • Officer/Associate Manager, Financial Crime Risk Management...

    ZA Bank Hong Kong, Hong Kong

    Responsibilities: Conduct transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing...
    30+ days ago in Jobrapido

    Report

  • Senior Financial Crime Compliance Manager

    Robert Half Hong Kong Hong Kong, Hong Kong

    The Company A well established Chinese bank is looking for a Senior Financial Crime Compliance Manager to join their team. The Role Develop and maintain a...
    30+ days ago in Jobrapido

    Report

  • Compliance, Senior Manager/ - Insurance company

    Omni Group Asia Hong Kong, Hong Kong

    ...sales conduct risk. Provide advisory services and guidance to all business units regarding financial crime risks. Conduct transaction monitoring, fraud...
    30+ days ago in Jobrapido

    Report

  • Business Risk and Control Manager - Digital Banking - Hang...

    hang seng bank Hong Kong, Hong Kong

    ...by offering a dynamic working environment, good career development opportunities and competitive compensation packages. Business Risk and Control Manager...
    16 days ago in Jobrapido

    Report

  • Assurance - Financial Accounting Advisory Services - Staff A

    Ernst & Young Hong Kong, Hong Kong

    ...them, sub-service lines) within Assurance include External Audit, Climate Change and Sustainability Services, Financial Accounting Advisory Services and Fraud...
    30+ days ago in Jobrapido

    Report
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