Fraud Jobs In Hong Kong

Top 1 to 10 of 694 job listings
231

Assistant Manager, Fraud Analytics - Compliance

HSBC (Hong Kong, Hong Kong)

      Description   Some careers grow faster than others. If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and yo...
HSBC
- 8 hours ago

Fraud Management Manager

Citi (Hong Kong, Hong Kong)

The Fraud Ops Sr Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and procedures...
eFinancialCareers
- 58 minutes ago

Senior Manager, Credit Fraud Risk Management, RMG

DBS Bank Limited (Hong Kong, Hong Kong)

Business Function Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks. We provide ...
eFinancialCareers
- 58 minutes ago

Fraud Operation Intermediate Analyst

Citi (Hong Kong, Hong Kong) - +2 other locations

The Fraud Ops Intermed Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes...
eFinancialCareers
- 58 minutes ago

Senior Manager, Anti-Fraud Management

Bank Of China (Hong Kong) Limited (Hong Kong, Hong Kong) - +1 other locations

Responsibilities: Manage fraud prevention work for credit card, online banking and branch business according to the instructions of the Head of Anti-Fraud...
eFinancialCareers
- 58 minutes ago

Director of Fraud Risk Management (GCNA)

Standard Chartered Bank (Hong Kong, Hong Kong) - +1 other locations

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, goo...
eFinancialCareers
- 58 minutes ago

Head of Transaction Monitoring & Fraud Risk Management

Pure Hong Kong, EA Licence No: 12S5954 (Hong Kong, Hong Kong)

The Role As a subject matter expert in Transaction Monitoring & Fraud Risk Management, you will be the MLRO for the bank.  This person will be managing...
eFinancialCareers
- 58 minutes ago

Consumer Bank - Fraud Operations Analyst, Officer

Citi (Hong Kong, Hong Kong)

The Fraud Ops Analyst 2 is an intermediate level positions responsible for contributing to the development of fraud management policies, processes...
eFinancialCareers
- 58 minutes ago

Senior Operations Manager (Anti-Fraud)

Bank Of China (Hong Kong) Limited (Hong Kong, Hong Kong) - +1 other locations

Responsibilities Implement the agreed strategy to suitably mitigate threats, protective deficiencies and perceived security risks; Provide professional advice o...
eFinancialCareers
- 58 minutes ago

Regional Fraud and Information Security Officer - Banking ...

Societe Generale (Hong Kong, Hong Kong) - +1 other locations

Primary Objectives Part of GBSU (Global Business Service Unit), the candidate will join the DCS team in charge of Data and Cyber Security aligned to regional So...
eFinancialCareers
- 58 minutes ago
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