APAC Fraud

A financial technology firm is seeking a Director, Head of Fraud Solutions for the APAC region. This role involves leading product management and strategy for fraud protection, ID verification, and risk monitoring solutions. The ideal candidate will possess over 10 years of experience in product management, with strong knowledge in Fraud and ID sectors. Key...

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...

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...

Senior Information Technology Recruitment Consultant For APAC Region To handle victim/potential victim of fraud and raise suitable questions with the customers to probe the purpose and nature of the transactions concerned; To assess whether the explanation provided is commensurate with HASE's knowledge of the customers' profile, given the circumstances; In...

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...

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 staffing and recruiting firm is seeking a Senior Information Technology Recruitment Consultant for the APAC region. The role involves handling victims of fraud, assessing transactions, and providing expert advice to customers. Applicants should have a customer-centric mindset with at least 2 years of experience in fraud or customer service, preferably in...

Our client, a US-listed fintech company, is now seeking a candidate for the position below: Product Development Director - APAC Responsibilities Lead APAC core acquiring payments domain, managing a team and driving product operations, support, partner integration, and sales enablement. Define product strategy and roadmap, translating customer needs and...

Sales Executive - Data & Research (APAC) The Team The Data & Research division within S&P Global Market Intelligence represents flagship products including Capital IQ Solutions, Visible Alpha, Desktop platforms, API/Marketplace solutions, and comprehensive data assets. Our dynamic, entrepreneurial team of experienced financial services professionals operates...

The role is integral in the identification, managing, reporting and mitigation of Liberty Asia-Pacific’s financial crimes risks with a focus on economic and trade sanctions risks in APAC. The individual will work within the Compliance function and report to the Head of Compliance, APAC with secondary reporting to Liberty Mutual’s Global Financial Crimes...