Fraud & Risk Operations Analyst (Remote)

A global fintech startup seeks an experienced risk analyst to strengthen their payments infrastructure. You will drive data-driven risk decisions and protect against fraud within the card transaction ecosystem. This pivotal role requires a deep understanding of financial services, with a solid foundation in fraud prevention and analytics. Join an innovative...

A leading remote service company is seeking a Crypto Trader / Trading Analyst to join their dynamic team. The candidate will analyze cryptocurrency markets, develop trading strategies, and execute trades to maximize returns. The ideal applicant should have a Bachelor's degree in Finance or related fields and 2-4 years of experience specifically in...

Under lobal corporate bank entity Excellent exposuer in fraud operation, compliance field About Our Client Our client is a well-known Hong Kong bank that serves for over 3.5 million customers for with over 80 years of history, it mainly provides services in commercial banking, wealth management and professional compliance banking matter for individuals and...

A well-known Hong Kong bank is seeking a Junior Fraud Operation Analyst to handle fraud operations and transaction monitoring. The ideal candidate will investigate complex fraud cases, quality-check investigations, and analyze control issues. Applicants should have a Bachelor's degree in business administration and 1-2 years of relevant banking experience....

Job Title Crypto Trader / Trading Analyst Location Remote work Job Description We are seeking an experienced Crypto Trader / Trading Analyst to join our dynamic team. This role involves analyzing cryptocurrency markets, developing trading strategies, and executing trades to maximize returns. The ideal candidate will have a deep understanding of the...

An established bank in Hong Kong is seeking a Fraud Specialist to investigate fraud cases and ensure compliance with internal and regulatory standards. The role involves reviewing offshore team investigations and advising on fraud control priorities. Candidates should have a university degree in a related field and at least 1 year of experience in fraud...

About Reap Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity and access for businesses worldwide by combining traditional finance with stablecoins for efficient money movement. Through our stablecoin-powered corporate cards, payments, and expense management...

2 days ago Be among the first 25 applicants Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity and access for businesses worldwide by combining traditional finance with stablecoins for efficient money movement. Through our stablecoin-powered corporate cards,...

A leading financial institution in Hong Kong is seeking a Fraud Management Assistant Manager/Manager to oversee fraud operations and transaction monitoring for wealth management clients. The role requires a Bachelor's degree, 1-2 years in fraud or AML investigations, and excellent communication skills in both English and Chinese. You will implement fraud...

Attractive salary package Excellent exposure About Our Client Our client is a well-established bank in Hong Kong. Currently, they are looking to hire Fraud Specialist to join their expanding team! Job Description Investigate fraud cases and prepare reports with findings and control improvement suggestions, ensuring compliance with internal and regulatory...