Chief Fraud Risk Management Officer

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 Global Fraud Risk Manager is responsible for providing strategic direction and leadership to the fraud risk management function globally. This includes developing and implementing global policies, procedures, and standards for fraud risk management, as well as overseeing the development and implementation of fraud risk assessments and mitigation...

MUFG Bank (Malaysia) Berhad is seeking a Chief Risk Officer to join our team. As a member of our risk management group, you will be responsible for developing and implementing our risk management policies and procedures. You will also be responsible for assessing and mitigating risks to our business.Responsibilities:Develop and implement risk management...

About the RoleThis is an exciting opportunity to join our team as a Fraud Risk Manager and take on a key role in driving business success.Job SummaryWe are seeking a highly skilled and experienced professional to lead our Fraud Risk Management (FRM) function. As a Fraud Risk Manager, you will be responsible for identifying, assessing, and mitigating fraud...

Key ResponsibilitiesThe successful candidate will be responsible for:Managing the day-to-day operations of the fraud prevention teamDeveloping and implementing strategies to prevent fraudulent activitiesConducting fraud risk assessments and developing risk management plansMonitoring and analyzing fraud trends and providing regular reports to the Fraud...

Fraud Operations RoleWe are seeking an experienced Fraud Operations professional to contribute to the development of fraud management policies, processes, and procedures. This role will focus on managing fraud losses by ensuring analysts make informed decisions using risk/reward balance methodology.

Job OverviewThe Fraud Analyst will be responsible for analyzing data to identify trends and patterns related to financial crimes. This includes reviewing reports, conducting research, and developing recommendations to mitigate risks.This role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills....

Job OverviewFraud Risk Management is a critical element of our organization's risk strategy. We are seeking a skilled professional to assist the Head, Enterprise Fraud in establishing and maintaining governance, strategy, and oversight on the effectiveness of fraud risk management as the 2nd line of defence.Key ResponsibilitiesDevelop and facilitate...

Job DescriptionThe role of the Chief Risk Officer is to lead risk and control for selected service lines within Information Cyber Security (ICS) - Cyber Security Operations (CyOPS) department.This team provides governance, oversight and assurance, as well as advocating and imparting lessons and good practice to shape the design and implementation of cyber...

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...

Job OverviewWe are seeking an exceptional Group Chief Risk Officer to join our leadership team at Citaglobal Berhad. As a strategic partner to the CEO and CFO, you will play a critical role in shaping the company's risk management strategy and ensuring the effective implementation of ERM practices.Your ResponsibilitiesDevelop and maintain a robust Enterprise...

A global financial technology company is presently hiring for an experienced Chief Technology Officer in Kuala Lumpur to drive innovation, enhance software, and lead digital transformation efforts.Given your expertise, the Chief Technology Officer (CTO) will be responsible for developing and executing a cutting-edge technology strategy that aligns with the...

Citibank (Switzerland) AG is seeking a Senior Manager, Fraud Risk Operations to join its risk management team. This is an exciting opportunity for a highly motivated individual with a strong background in financial institutions and fraud management to contribute to the bank's mission to provide secure financial services.In this role, you will be responsible...

We are seeking a highly skilled and experienced Senior Fraud Risk Management Strategist to join our team. As a key member of our fraud risk management function, you will play a critical role in developing and implementing effective strategies to mitigate fraud risk across all channels and products.Key ResponsibilitiesDevelop and implement consistent FRM...

At Citi, we are committed to creating a work environment that is conducive to our employees' well-being and success. As a member of our Fraud Operations team, you will have the opportunity to contribute to our mission of minimizing fraud incidence and preventing loss.About the RoleThe Fraud Ops Analyst is an entry-level position responsible for assisting in...

Who We Are:At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking...

**Job Description:**The Fraud Ops Intermed Analyst is a senior-level position responsible for contributing to the development of fraud management policies, processes, and procedures. The primary goal is to minimize the impact of fraud through effective risk assessment, data analysis, and loss control methodologies.**Responsibilities:**Provide expert...

Who We Are:At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking...

Who We Are:At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking...

About the PositionBADRI Management Consultancy is seeking an experienced Chief Financial Officer to manage group accounts, plan and manage group finance and cash flow, and improve accounting processes.Key Responsibilities:Provide leadership and management of Corporate FinanceOversee accounting and reporting throughout the groupManage group finance and cash...