Fraud Risk

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...

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...

A leading fintech company in Hong Kong is seeking a Fraud Risk Manager to develop and manage fraud risk strategies. The ideal candidate will have over 10 years of experience in fraud risk management within the financial sector, with a deep understanding of global regulatory environments. Responsibilities include standardizing fraud reporting processes,...

A prominent airline company in Hong Kong seeks a Senior Solution Lead – Fraud Risk Management to design and deliver advanced IT solutions enhancing customer loyalty and digital experience. Responsibilities include leading technical delivery for fraud risk solutions, implementing strategies using AI and advanced technologies, and collaborating with...

Join Cathay Pacific as a Senior Solution Lead – Fraud Risk Management in the Customer and Commercial Solution Centre. In this role, you will design and deliver advanced IT solutions that protect customer loyalty, membership, and digital customer experience platforms, ensuring secure and seamless experiences across our global network. Reports to: Head of IT...

Overview Anti-Fraud Manager (Risk Management and Monitoring) Join to apply for the Anti-Fraud Manager (Risk Management and Monitoring) role at Bank of China (Hong Kong) We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidates. Interested...

A leading financial institution in Hong Kong is seeking an experienced professional for the role of Fraud Risk Management. The ideal candidate will hold a degree in Business Administration and have 6-8 years of relevant experience. Responsibilities include managing daily fraud risk operations, analyzing fraud patterns, and collaborating with stakeholders....

A leading Fintech organization is looking for an experienced Fraud Analyst to manage a team focusing on trading risk and fraud analysis. The ideal candidate should have a Bachelor’s degree in a relevant field and over 5 years of experience in a similar role at a CFD brokerage. Proficiency in English and Mandarin is required, along with strong analytical...

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...

We are currently seeking a high calibre professional to join our team as an ASSISTANT MANAGER FRAUD OPERATIONS INVESTIGATIONS. In this role you will: • Liaise with law enforcement agencies and conduct follow up actions (e.g. account analysis, contact customers) in response to their requests • Investigate fraud cases and compile investigation reports to...