Risk & Fraud Analytics Lead — Data & Insights

A leading financial institution in Hong Kong is seeking an Assistant Data Analytics Manager in the Risk department. The role involves analyzing large datasets and developing solutions to mitigate fraud risks. The ideal candidate will have a university degree in a relevant field and at least 4 years of experience in analytics, specifically within the banking...

A leading recruitment firm in Hong Kong is looking for a candidate to handle risk incidents and fraud cases. The role involves investigating notifications and generating data extractions, as well as preparing reports and maintaining risk databases. Candidates should hold a bachelor's degree, have at least 2 years' experience in banks or regulators, and be...

A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good career development...

A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best‑class products and services.We seek to attract high‑calibre talent by offering a dynamic working environment, good career development...

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...

A leading global blockchain ecosystem is looking for a Data Analytics Manager to research and analyze risk patterns across its platforms. You will deploy risk models, collaborate with stakeholders, and maintain an effective risk strategy. Candidates should have at least 5 years of experience in data analysis, a background in financial derivatives, 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...

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...

Lead, Credit Risk Management (Policy and Governance) Mox is built by and for the ones who aspire to live life to the fullest – we call them Generation Mox! The name Mox reflects the endless opportunities we can create, - Mobile e Why Mox Everything at Mox – from our products, features, to rewards – is designed based on customer research, tailor made...

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...