Mongkok, Kowloon, Hong Kong
3 days ago
Fraud Management Manager - Hang Seng Bank (HK)

A Career with Hang Seng Bank

Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good career development opportunities and competitive compensation packages.

WPB Chief of Staff –WPB Business Risk Management

The WPB Chief of Staff function adds further strength to the management team as it plays a vital part in driving the formulation of business strategies and managing business performance. The team supports the business to grow revenues and profitability, while meeting de-risking objectives and maintaining an effective risk management framework. Key responsibilities cover the below areas:

Support formulation, agreement, and implementation of strategic plans for the businessCost structure transformation and management to future proof the bankRisk governance to support the management team in risk oversight and decision makingProvide oversight of fraud management and operations activities

Should you join WPB Chief of Staff, you will have great exposure to the management of key business risk and opportunities. Equipped with experience and knowledge needed, you will have the opportunity to manage and coordinate cross-business activities in WPB, including interacting with and influencing management team across countries, regulators, and other stakeholders. All with an aim to ensure all processes, functions and services within the business are aligned to group policy and local regulations. Last but not least, you will be joining a large team working together to inspire and engage people, develop and communicate purpose led vision, and create an inclusive, high performing, customer-centric culture.

We are currently seeking a high caliber professional to join our department as Fraud Management Manager.

Principal responsibilities

Responsible for designing, promoting, deploying and optimizing the retail banking mule detection strategies controls mechanism.Support fraud management strategy for protecting business against financial loss and improving customer experienceEnsue fraud analytics solutions are operating at optimum effectivenessProvide subject matter expertise in design, development and maintenance of fraud risk controls to address the business and local regulatory requirementCollaborate with Group and Local Analytic team to ensue fraud analytics solutions are operating at optimum effectivenessSupport the line manager and the Head of Fraud in understanding, managing, responding, echoing, explaining and promoting all mule detection related issues, including systems, procedures, and risk appetite enhancement or changes toward reducing and preventing the fraudulent activities from happening in the Bank.Support the respond to any flash fraud attacks working with the wider business to design, develop and implement any required to any fraud controls with a focus on driving excellent customer experiences.
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