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Head Fraud Management jobs in Hong Kong

46 jobs

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  • Section Head, Anti-Fraud Management

    Bank Of Communications Co Ltd - HK Branch

    • Hong Kong
    Recruit Ref: L0594771679 Posting Date: 2025-09-01 Bank Of Communications Co Ltd - HK Branch Section Head, Anti-Fraud Management Coordinate with internal departments in the …
    • 4 days ago
  • Section Head, Anti-Fraud Management

    Bank of Communications

    • Hong Kong
    Proactive, Dedicated and Innovative Founded in 1908, Bank of Communications Co., Ltd. (Stock codes: A shares 601328, H shares 03328) is one of the oldest banks in China as well a…
    • 4 days ago
  • Section Head, Anti-Fraud Management

    Bank Of Communications Co Ltd - HK Branch

    • Hong Kong
    Recruit Ref: L0594771678 Posting Date: 2025-08-22 Bank Of Communications Co Ltd - HK Branch Section Head, Anti-Fraud Management Coordinate with internal departments in the …
    • 13 days ago
  • Section Head, Anti-Fraud Management

    Bank Of Communications Co Ltd - HK Branch

    • Hong Kong
    Recruit Ref: L0594771621 Posting Date: 2025-08-15 Bank Of Communications Co Ltd - HK Branch Section Head, Anti-Fraud Management Coordinate with internal departments in the …
    • 20 days ago
  • Section Head, Anti-Fraud Management

    Bank Of Communications Co Ltd - HK Branch

    • Hong Kong
    Recruit Ref: L0594771620 Posting Date: 2025-08-08 Bank Of Communications Co Ltd - HK Branch Section Head, Anti-Fraud Management Coordinate with internal departments in the …
    • 27 days ago
  • Head of Business Risk Management & Transformation

    OCBC Bank

    • Hong Kong
    OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. Since our incorporation, we have been …
    • Just now
  • Credit Card Fraud Manager

    Star Anise

    • Hong Kong
    Reporting to the head of financial crime compliance, the Credit Card Fraud Manager will: Manage AML and fraud risks, particularly those related to credit and debit card and other …
    • 1 month ago
    • Apply easily
  • Head of Broker Channel Distribution - Hang Seng Insurance - Hang Seng Bank (HK)

    HSBC

    • Mong Kok, Hong Kong
    Job description Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be…
    • Just now
  • Head of Business Risk Management & Transformation

    OCBC Bank

    • Hong Kong
    WHO WE ARE: As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the tim…
    • 2 months ago
  • Executive Director, FCSO Country Head, HK

    Standard Chartered

    • Kwun Tong, Hong Kong
    About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our cli…
    • Just now
  • Senior Manager, Portfolio Management - Hang Seng Bank (HK)

    HSBC

    • Mong Kok, Hong Kong
    Job description Some careers have more impact than others. If you're looking for a career where you can make a real impression, join Hang Seng and discover how valued you'll be…
    • 3 hours ago
  • Head of Security, General Administration Services, Operations

    Fubon Bank

    • Central, Hong Kong
    Fubon Bank, an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Expect" , is also a leading distributor of investment so…
    • 1 day ago
  • Executive Director, FCSO Country Head, HK

    Standard Chartered

    • Kwun Tong, Hong Kong
    JOB SUMMARY The role holder is accountable for end-to-end delivery of Financial Crime Surveillance Operations (FCSO) for Hong Kong covering all the streams of products maintenanc…
    • 14 days ago
  • Team Head & Senior AML Compliance Manager - Financial Crime Compliance

    The Bank of East Asia

    • Kwun Tong, Hong Kong
    Employees Benefits Wellbeing – annual leaves, birthday leave, additional time-off (4 hours per month) to cater for your personal interest and mental wellbeing Premises facilities…
    • 6 days ago
  • Head of Financial Crime Compliance (Insurance)

    ConnectedGroup

    • Quarry Bay, Hong Kong
    Our client is a leading life insurance company that offers a wide range of insurance and financial products and services tailored to meet the diverse needs of individuals, families…
    • 30 days ago
  • Head of Financial Crime Compliance (Insurance)

    ConnectedGroup

    • Hong Kong
    Our client is a leading life insurance company that offers a wide range of insurance and financial products and services tailored to meet the diverse needs of individuals, families…
    • 30 days ago
  • Head of Compliance

    AIA

    • Macau
    • Hong Kong
    At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. It’s about finding new ways to not only better people's lives, but to bette…
    • 2 months ago
  • Head of APAC Technology & Data Legal, Executive Director

    Morgan Stanley

    • Hong Kong
    Morgan Stanley is a leading global financial services firm providing investment banking, securities, investment management and wealth management services. With offices in more than…
    • 2 months ago
  • Officer to Manager (Regtech Project Management and Data Analysis), Administration and Systems

    • Hong Kong
    Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently …
    • 23 hours ago
  • Senior Manager, Healthcare Management

    AIA

    • Hong Kong
    FIND YOUR 'BETTER' AT Blue Cross We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us. We believe in emp…
    • 8 days ago

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