Fraud Project Officer

A financial institution in Hong Kong is seeking a Fraud Project Officer to protect against AML mule activity and fraud. The role involves leading detection and monitoring of fraudulent transactions, advising on risk mitigation, and developing management reports. Candidates should have at least 2 years of banking experience, possess strong AML knowledge, and...

Manager, Fraud Risk Operations (Lending Fraud) Join to apply for the Manager, Fraud Risk Operations (Lending Fraud) role at Standard Chartered . Strategy Ensure effective performance in the fraud risk management function through assisting the Head Fraud Risk Operations, Hong Kong as well as working closely with other team members to adhere to policies and...

Manager, Fraud Risk Operations (Lending Fraud) Job Description Responsibilities Strategy Ensure effective performance in the fraud risk management function through assisting the Head Fraud Risk Operations, Hong Kong, and working closely with other team members to adhere to policies and guidelines, taking initiatives to identify risk areas and suggesting...

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 150,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business...

Our client is a leading insurance group. They are looking for a high calibre to join their expanding team as a Fraud Specialist. Responsibilities Monitor the claims fraud and initiate actions to protect the company and customers Responsible to prevent fraud by reviewing claim submission Identify potential fraud cases and verify activities Set and create the...

Director, Head of Fraud Solutions The Director, Fraud and ID solutions for APAC is a senior leader and a key contributor to drive APAC product management and strategy on Fraud protection/prevention, ID verification, Digital Onboarding and fraud risk alert & monitoring solutions. The ideal candidate is a seasoned subject matter expert with a wide range of...

A leading insurance group in Hong Kong is seeking a Fraud Specialist to join their expanding team. The role involves monitoring claims fraud, preventing fraud through review processes, and verifying potential fraud cases. Candidates should have a degree, at least 5 years of experience in claims, underwriting, or project management, and strong analytical...

Responsibilities Lead revenue growth by managing the APAC pipeline for Fraud and ID Solutions, collaborating closely with sales teams to increase win rates and overall profitability. Define pricing strategies, build revenue/cost models, ensure strong ROI, and maintain full compliance with financial policies. Develop sales enablement tools, training programs,...

A leading financial services provider in Hong Kong is seeking a Fraud Prevention Officer to work actively and independently in preventing and investigating credit card fraud cases. Responsibilities include investigating fraud cases, analyzing trends to minimize losses, contacting customers for support, and assisting law enforcement. Qualified candidates must...

Join to apply for the Head of Fraud role at Links International Responsibilities Lead revenue growth by managing the APAC pipeline for Fraud and ID Solutions, collaborating closely with sales teams to increase win rates and overall profitability. Define pricing strategies, build revenue/cost models, ensure strong ROI, and maintain full compliance with...