Fraud Manager Jobs In Hong Kong

Top 1 to 10 of 264 job listings
231

Manager Fraud Risk

Hang Seng (Hong Kong, Hong Kong)

Manager Fraud Risk, Financial Crime Threat Mitigation Financial Crime Threat Mitigation Financial Crime Threat Mitigation (FCTM) Fraud Risk is responsible for...
Hang Seng
- 4 days ago

Assistant Manager Fraud Risk

Hang Seng (Hong Kong, Hong Kong)

Assistant Manager Fraud Risk Financial Crime Threat Mitigation (FCTM) Financial Crime Threat Mitigation (FCTM) Fraud Risk is responsible for establishing and...
Hang Seng
- 11 days ago

HK GCB Operations and Technology Fraud Operations Manager

Citi (Hong Kong, Hong Kong)

Description   Responsible for handling Fraud case investigation for all products under consumer bank Maintain effective fraud detection with good balance of...
Citi
- 11 days ago

Fraud Risk Manager

RegionUp (Hong Kong, Hong Kong)

Fraud Risk Manager Description : An international bank is looking to hire a Fraud Risk Manager to be part of their team. As a Fraud Risk Manager, you would be...
RegionUp
- 25 days ago

Senior Fraud Risk Manager / Manager

RegionUp (Hong Kong, Hong Kong)

Senior Fraud Risk Manager / Manager Description : Responsibilities Formulate and review the enterprise-level fraud risk management framework, policy and...
RegionUp
- 25 days ago

Senior Officer to Assistant Manager, Financial Fraud Ris...

Industrial And Commercial Bank Of China (Asia) Ltd (Hong Kong, Hong Kong)

Industrial and Commercial Bank of China (Asia) Limited (ICBC (Asia)) is a licensed bank incorporated in Hong Kong. It is the flagship of overseas banking busine...
CTgoodjobs
- 21 hours ago

Manager Fraud Risk, Financial Crime Threat Mitigation

Don Nelson Recruitment Limited (Hong Kong, Hong Kong)

Our client, one of the well established leading banks is seeking a high-caliber candidate to join their team. A job description is as following : - Responsibili...
CTgoodjobs
- 21 hours ago

Assistant Manager Fraud Analytics and Optimization - Glo...

HSBC (Hong Kong, Hong Kong)

Some careers grow faster than others. If youre looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be ric...
eFinancialCareers
- 10 days ago

Assistant Manager - Treasury Liquidity Forecasting & Monit...

BNP Paribas (Hong Kong, Hong Kong)

        About BNP Paribas in Asia Pacific ( www.apac.bnpparibas ) In Asia Pacific, BNP Paribas is one of the best-positioned international financial institution...
BNP Paribas
- 1 day ago

Internal Control Manager

Klook (Hong Kong, Hong Kong)

What you will do: + Develop business and operational guidelines, compliance guidelines, and internal control policies; + Plan, manage and execute internal audit...
Klook
- 9 hours ago
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