Senior Fraud Risk Manager | Strategic Risk & Detection

Hang Seng Bank; Hong Kong Island; On-site; HKD 1,000,000 - 2,000,000; Full time

Job summary

Hang Seng Bank is seeking a Senior Fraud Risk Manager to lead fraud risk oversight for corporate banking clients. The role involves partnering with first and second lines, refining risk procedures and governance, and supporting audits and regulatory reviews.

You will drive detection strategy, analytics, and continuous control improvements. You will also lead training, liaise with stakeholders, and deliver targeted risk assessments and remediation programs across the bank's fraud risk framework.

Qualifications

• University degree in a relevant discipline or equivalent qualifications.
• Proven banking experience with strong fraud risk management knowledge.
• Progressive experience in fraud risk management or related risk/control disciplines.
• Strong analytical capability with attention to detail and data interpretation.
• Solid understanding of fraud typologies and emerging trends.
• Self-motivated, able to work independently with sound judgement.
• Excellent written and verbal communication, able to influence stakeholders.
• Proficiency in English and Chinese; Putonghua an advantage; HKIB/CB qualification is a plus.

Responsibilities

• Serve as SME for fraud risk management, partnering across first and second lines of defence.
• Enhance fraud risk procedures, governance and MI with effective oversight.
• Support audits, regulatory reviews, coordination of evidence and remediation tracking.
• Conduct fraud risk assessments for customers with credit facilities.
• Analyze fraud trends, deliver thematic reviews and propose control enhancements.
• Oversee payments and card fraud strategy, optimize detection rules and models.
• Embed fraud risk strategy within Global framework and drive continuous improvements.
• Lead training initiatives and awareness programs on fraud risk.

Skills

Fraud risk mgmt

Data analysis

Stakeholder mgmt

Audit & compliance

Bilingual English/Chinese

Education

University degree

Job description

Hang Seng Bank is seeking a Senior Fraud Risk Manager to lead fraud risk oversight for corporate banking clients. The role involves partnering with first and second lines, refining risk procedures and governance, and supporting audits and regulatory reviews.

You will drive detection strategy, analytics, and continuous control improvements. You will also lead training, liaise with stakeholders, and deliver targeted risk assessments and remediation programs across the bank's fraud risk framework.