Senior/ Anti-Fraud Manager

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...

A major banking institution in Hong Kong is seeking a Senior/Anti-Fraud Manager to manage transaction monitoring related to credit card businesses. The successful candidate will develop procedures for handling suspicious transactions and collaborate with stakeholders on enhancing fraud risk management. Candidates should have a Bachelor’s degree in a...

A leading crypto exchange in Hong Kong is seeking a Senior/Staff AI Engineer focused on anti-fraud solutions. The ideal candidate will develop advanced algorithms and implement machine learning models to prevent fraud in blockchain data. Candidates should have expertise in transformer models and graph databases. This role offers a full-time position with...

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 a trusted brand by hundreds of large institutions seeking access to...

Who we are 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 a trusted brand by hundreds of large institutions seeking...

Overview Assistant / Deputy Anti-Fraud Manager (Risk Management and Monitoring) at Bank of China (Hong Kong). Responsibilities Responsible for 7x24 fraud transaction monitoring across various e-channels and credit card issuing business under personal banking cluster, ensuring proper follow-up on transactions and identifying potential fraudulent activities....

Job Description - VP (Team Head), Anti-Scam, Legal, Compliance & Secretariat E) Job Description VP (Team Head), Anti-Scam, Legal, Compliance & Secretariat - ( E ) 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...

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...

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...

A leading financial institution in Hong Kong is seeking a VP (Team Head) for their Anti-Scam, Legal, Compliance & Secretariat team. The ideal candidate will have over 5 years of experience in fraud investigation, strong leadership skills, and the ability to work under pressure in a fast-paced environment. Responsibilities include leading the team, analyzing...