About the role
FinEx AI summary
Leads fraud prevention activities for Hong Kong Wealth & Retail Banking clients, overseeing fraud risk processes aligned to business strategy. Works with Group and country stakeholders to embed fraud risk frameworks and adopt data analytics. Provides oversight on regulatory and bureau data reporting.
Core skills Fraud Risk Management Fraud Prevention Data Analytics Regulatory Reporting Budget Management Stakeholder Management
Role details
Work style On-Site
Posted 4 Nov 2026
Operations
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