Director of Fraud

A financial technology firm is seeking a Director, Head of Fraud Solutions for the APAC region. This role involves leading product management and strategy for fraud protection, ID verification, and risk monitoring solutions. The ideal candidate will possess over 10 years of experience in product management, with strong knowledge in Fraud and ID sectors. Key...

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...

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...

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 leading financial data firm in Hong Kong is seeking a strategic Sales Director to lead the sales efforts across Fraud, Identity, and Credit Risk solutions. In this pivotal role, you will drive revenue growth and execute sales strategies targeting both new acquisitions and existing clients. The ideal candidate has extensive experience in sales leadership,...

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,...

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 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...

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 financial institution in Hong Kong is seeking a Contractor for AML (Fraud Investigation). The role involves investigating fraud alerts, preparing reports, and assisting in fraud prevention. Ideal candidates are fresh graduates with a university degree and good communication skills in English and Chinese. Experience in financial compliance is a...