Fraud Specialist

Unlock New Opportunities with a Career at HSBCWealth and Personal Banking (WPB) delivers on HSBC's purpose by providing customers with borderless banking and world-class wealth management through best-in-class, mobile-first capabilities and exceptional people.Our international network and breadth of expertise enable us to support individuals, families,...

At DBS Bank (Hong Kong) Limited, our Group Legal, Compliance & Secretariat department plays a crucial role in safeguarding the bank's interests. We strive to maintain a strong reputation, protect our capital, and foster good relationships with regulators, customers, and business partners.We are committed to upholding the values of trust and integrity for all...

About BAH Partners:We are a leading specialist in placing top technology and quantitative talent into Asia Pacific's premier financial and technology-driven organizations.We offer an awesome environment and culture with great benefits and perks, and a very collaborative and energetic team.Our team is dedicated to providing expert recruitment solutions for...

At DBS Bank (Hong Kong) Limited, our Group Legal, Compliance & Secretariat team plays a vital role in safeguarding the bank's interests and reputation. Our mission is to maintain a good standing with regulators, customers, and business partners by upholding trust and integrity for all stakeholders.We are seeking an experienced Fraud Prevention Specialist to...

At OKX, we're at the forefront of reshaping the future with crypto, empowering individuals' freedom worldwide.We're a leading crypto exchange and wallet developer, giving millions access to trading and decentralized applications. As a trusted brand, hundreds of institutions rely on us for secure and reliable crypto market access backed by our Proof of...

At DBS Bank (Hong Kong) Limited, our Group Legal, Compliance & Secretariat team plays a vital role in protecting the bank's interests and reputation. We strive to maintain good standing with regulators, customers, and business partners by upholding trust and integrity for all stakeholders.ResponsibilitiesWe are seeking a highly skilled Fraud Investigator to...

**Job Description:**At DBS Bank (Hong Kong) Limited, we are seeking a highly skilled and experienced professional to lead our Anti-Scam Team in their day-to-day fraud investigation and prevention activities. As a key member of our Financial Crime and Security Services Department, you will play a crucial role in enhancing the bank's overall security...

Job Description - Associate, Specialist, Investigations, Legal, Compliance & Secretariat (2500002H) Job Title: Associate, Specialist, Investigations, Legal, Compliance & Secretariat - ( 2500002H ) Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work...

**About Us**BANK OF CHINA (HONG KONG) LIMITED is a leading financial services institution in Hong Kong, offering a wide range of banking and related financial services.We are seeking a highly skilled Senior Fraud Manager to join our team, responsible for managing fraud risk across our business. About the RoleFraud Detection and AnalysisAnalyze fraud patterns...

We are seeking a Risk and Compliance Specialist to join our team at DBS Bank. As a Risk and Compliance Specialist, you will play a critical role in ensuring the bank's interests are protected and its reputation is upheld. Your responsibilities will include overseeing the Transaction Surveillance Unit, Investigations, Card Authorization & Fraud Detection, and...

Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for...

Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for...

Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for...

Company Overview: Bank of Communications Co., Ltd. London Branch is a leading financial institution seeking a seasoned professional to lead our Financial Crime Compliance team.Salary: Competitive salary package and benefitsJob Description:We are looking for an experienced Assistant Head, Financial Crime Compliance to coordinate with internal departments in...

DBS Bank seeks a highly skilled Investigations Professional to join our Group Legal, Compliance & Secretariat team. As a key member of our team, you'll play a critical role in ensuring the bank's interests are protected and its reputation enhanced.Your responsibilities will include:Reviewing and assessing detected suspicious transactions to determine if they...

We are seeking a highly experienced Compliance and Legal Specialist to join our team at Well Link Financial Group. This is an exciting opportunity for a professional with a strong background in compliance and legal matters to make a significant impact on our organization. Job Description: The successful candidate will be responsible for managing our...

Company Overview:At DBS Bank (Hong Kong) Limited, we are committed to providing a secure and trustworthy banking experience for our customers.Job Description:

At DBS Bank, we are committed to upholding the highest standards of integrity and trust in our business practices. As a leading financial institution, we believe that it is essential to have a robust anti-financial crime framework in place to prevent illicit activities and ensure compliance with relevant laws and regulations.The role of Lead Anti-Financial...

About OKXAt OKX, we are shaping the future of finance with blockchain technology. Our mission is to provide a secure and reliable platform for individuals and institutions to trade cryptocurrencies and access decentralized applications.We believe that the future will be reshaped by crypto, and our vision is to contribute to every individual's freedom. OKX is...

**Job Description**We are seeking an experienced Head of Operation to lead our team at PrimePeak Group. The ideal candidate will bring a deep understanding of fund administration, trade settlements, NAV calculations, reconciliations, and investor reporting.**Key Responsibilities:**Oversee the full fund lifecycle, including fund launches, trade execution,...