Fraud Risk Manager

Some careers open more doors than others.If you're looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

The Risk Management Lead - Fraud Prevention is part of the central Services, Markets and Banking Fraud Management team, which is a First Line of Defence function. This team partners with business lines to provide subject matter and risk expertise, serving Citi's clients and supporting business growth.This role will be responsible for defining the end-to-end...

Sr Vice President, Fraud Risk Senior Officer is responsible for leading the central Services, Markets and Banking Fraud Management team as a First Line of Defence function. This team partners with business lines to provide subject matter and risk expertise, serving Citi's clients and supporting business growth.This role will be responsible for defining the...

Sr Vice President, Fraud Risk Senior Officer leads the central Services, Markets and Banking Fraud Management team as a First Line of Defence function. This team partners with business lines to provide subject matter and risk expertise, serving Citi's clients and supporting business growth.This role defines the end-to-end external fraud risk response and...

We're seeking an experienced professional to join our Fraud SAR Ops team as a Fraud SAR Ops Analyst. In this role, you will be part of a dynamic team that works closely with various stakeholders to identify and mitigate potential risks associated with fraudulent activities. Your primary responsibility will be to review and analyze suspicious transaction...

Job DescriptionAs a Fraud Risk Manager at HSBC, you will be responsible for supporting Country teams with accountabilities on fraud management and respective services and activities. You will act as a subject matter expert (Fraud SME) providing guidance and oversight of fraud risk within the Country.You will execute fraud risk assessments as a leader and...

Job DescriptionThe Financial Crime Prevention Specialist will function within the MALAYSIA COMPLIANCE Anti-Fraud department and play a critical role in tracing and securing funds involved in fraud and scams. This position requires providing actionable fraud intelligence through comprehensive trend analysis and management information systems (MIS).The role...

Sr Vice President, Fraud Risk Senior Officer (Kuala Lumpur)Sr Vice President, Fraud Risk Senior Officer (Kuala Lumpur)By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.Team/Role OverviewThis global...

About the RoleAs a Fraud Quality Analyst at Shopee, you will be responsible for ensuring the effectiveness and compliance of our fraud program. Your primary duty is to conduct quality assurance reviews and assessments to identify potential gaps or weaknesses in our anti-fraud processes and controls.You will play a critical part in mitigating risks associated...

Lazada Federal Territory of Kuala Lumpur, MalaysiaBusiness Fraud Risk ManagerJob Description:Conduct comprehensive risk assessments and monitor risk for the assigned venture, including but not limited to identifying potential risks and opportunities in new or existing initiatives.Develop and maintain a risk management framework tailored to the unique nature...

AFFIN Group WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaJoin or sign in to find your next jobJoin to apply for the Director, Fraud Management role at AFFIN GroupJob OverviewResponsible for leading the development, implementation, and oversight of the bank's fraud prevention and detection strategies. This pivotal role ensures the safeguarding...

Key ResponsibilitiesSupervise the fraud prevention team to effectively identify and mitigate fraud risksDevelop and implement fraud prevention strategies, policies, and proceduresEnsure team members are trained and equipped to prevent fraud activitiesCollaborate with other departments to integrate fraud prevention with business objectivesConduct risk...

We are seeking a highly skilled Investigations Specialist to join our team. As a Fraud Prevention Lead, you will be responsible for leading by example and assisting with training and other departmental support as needed.About the Role:Fraud investigations involve reviewing all major cases of actual or alleged fraud and financial crime, with a focus on...

Role OverviewThe Fraud Risk Manager role involves supporting Country teams with accountabilities on fraud management and respective services and activities. You will act as a subject matter expert (Fraud SME) providing guidance and oversight of fraud risk within the Country.You will lead, represent, and support a team that focuses on developing and...

About UsHSBC is a leading global financial services company, serving millions of customers worldwide. We're committed to delivering innovative solutions that meet the evolving needs of our clients.The Global Risk team plays a vital role in identifying, assessing, and mitigating risks across all aspects of our business. Our team members are experts in risk...

About the RoleWe're seeking an experienced Senior Fraud Analyst to join our team at Standard Chartered. In this role, you'll be responsible for minimising fraud losses by analysing fraud control reports, MIS reporting, and compliance. You'll also be actioning alerts on the Fraud Detection systems and reports within stipulated timeframes, policies, and...

Affingroup is seeking an experienced professional to lead its fraud management operations.About the RoleThe successful candidate will be responsible for developing and implementing anti-fraud strategies to mitigate risks and protect the bank's assets.Key FeaturesOpportunity to work with a reputable financial institutionChance to design and implement...

The Head of External Fraud Response Strategy will be responsible for defining the end-to-end external fraud risk response and strategy, while supporting each business to develop processes and protocols to manage fraud-related client or operational risk incidents.This global role partners with business lines, providing subject matter and risk expertise to...

About the RoleThe Data Analytics Investigator will be responsible for collecting, analysing, and interpreting large datasets to identify trends, patterns, and insights, providing actionable information to support business decisions.This role involves collaborating with various teams to enhance internal and external intelligence networks, facilitating daily...

Job DescriptionThe Fraud Prevention Team is responsible for identifying, analyzing, and preventing fraud activities within the organization. As a key member of this team, you will supervise the day-to-day operations, ensuring the team is trained and equipped to effectively identify and mitigate fraud risks.You will work closely with other departments to...