Risk & Fraud Analyst — Data Insights

A leading recruitment firm in Hong Kong is seeking an experienced professional to manage risk incidents and fraud cases. Responsibilities include handling case investigations, preparing detailed reports, and maintaining organized incident records. Ideal candidates should possess a bachelor's degree, have 1-2 years of banking or regulatory experience, and be...

A leading staffing agency in Hong Kong is seeking an entry-level Risk Analyst to handle risk incidents and fraud cases. Responsibilities include investigating cases, preparing reports, and managing databases of incidents. The ideal candidate holds a bachelor's degree and has over 2 years of experience in banking or financial institutions. Proficiency in...

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...

Craft and refine risk strategies which include defining risk controls, the customer experience and operational workflows with emphasis on minimizing the impact on customers, our brand and organizational critical metrics. Use data driven insights to seize opportunity, measure performance and to determine what is working and what is not working; Monitor...

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...

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...

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 accounts,...

Risk Analyst (entry /junior level ~25k, Fintech/banking/finance industry) Add expected salary to your profile for insights Primarily responsible for handling risk incidents and fraud cases. Upon receiving notifications or intelligence from local law enforcement, regulators, government bodies, or informants, respond to requests by investigating cases and...

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...