Head of Fraud

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...

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 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 guidelines, taking initiatives to identify risk areas and suggesting changes of control measures. Process Handle daily fraud risk...

Coordinate with internal departments in the handling of fraud case reported from both internal and external parties Manage and analyze the investigation result on the suspected fraud case (including but not limited to employee misconduct, integrity, fraud, bribery and corruption) Provide recommendations to management and business units from time to time...

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...

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...

A major financial institution in Hong Kong seeks an experienced professional to coordinate and manage fraud investigations. The ideal candidate has over 10 years of experience in financial crime investigations, a Bachelor’s degree in a relevant field, and strong analytical skills. This role also involves providing recommendations and communicating with law...

A leading consulting firm in Hong Kong seeks a Head of Fraud. This role includes managing the APAC pipeline for Fraud solutions, defining pricing strategies, and shaping the product roadmap. Candidates should have at least 10 years in Product Management or Business Analysis within banking or fintech, with strong communication skills and deep domain knowledge...

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...

Responsibilities Establish and implement credit card anti-fraud management in accordance with regulatory and internal requirements; Fine tuning system capability to identify potential fraudulent credit card transactions; Closely monitor market fraud trend, analyse and recommend actions to minimize fraud loss; Handle dispute/charge-back requests, including...