Senior Fraud

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...

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...

A leading international bank in Hong Kong seeks a Manager for Fraud Risk Operations to prevent and manage fraud risks effectively. The role requires overseeing fraud investigations, enhancing preventive measures, and ensuring compliance with policies. Ideal candidates possess a relevant university degree and have 6 to 8 years of experience in Fraud Risk...

Join to apply for the Senior/Staff AI Engineer, Anti‑Fraud role at OKX At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also...

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...

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,...

Senior/ Anti-Fraud Manager (Risk Management and Monitoring) Manage transaction monitoring related to credit card issuing and acquiring businesses, focusing on reducing the risk of credit card transaction fraud; Follow up on suspicious transactions in credit card issuing and acquiring businesses. Understand fraud trends and situations in the market, and...

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...

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 prestigious financial institution in Hong Kong is seeking a Senior Associate for the Specialist Investigations team. This role involves monitoring transactions, assessing suspicious activities, and providing fraud prevention advice. Candidates must possess strong analytical and communication skills, with fluency in Cantonese, Mandarin, and English. The...