Fraud/Financial Crime Specialist

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...

Reference 25000L9O Responsibilities Understanding of the Business and Service Units as well as their internal controls and processes pertaining to AML/CFT. Sound knowledge of local regulatory and compliance policy requirements; staying on top of regulatory developments and changes. Liaison with KYC Team and Business Lines and other relevant departments on...

Join to apply for the Senior Director, Asia Anti-Fraud Officer role at Manulife 2 days ago Be among the first 25 applicants Position Responsibilities Assisting business units and centralized functions to develop effective, risk-based anti-fraud controls, including policies, processes, procedures, controls and testing; Working with Global Anti-Fraud Office to...

Job Responsibilities Provide oversight and quality review of complex, high-risk investigative casework involving a broad range of financial crime typologies; Assess and evaluate high-risk Suspicious Transaction Reports (STRs), Suspicious Activity Reports (SARs), and other regulatory submissions in accordance with local and international compliance standards;...

Deel is the all-in-one payroll and HR platform for global teams. Our vision is to unlock global opportunity for every person, team, and business. Built for the way the world works today, Deel combines HRIS, payroll, compliance, benefits, performance, and equipment management into one seamless platform. With AI-powered tools and a fully owned payroll...

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...

A global payroll platform is seeking a FinCrime Senior Compliance Specialist in Hong Kong to monitor financial transactions and ensure compliance with global regulations. The ideal candidate will have over 5 years of experience in financial crime compliance and a strong understanding of anti-money laundering regulations. This role is crucial for protecting...

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 financial services firm in Hong Kong is seeking a Product Development Manager to lead product development within its Fraud & ID Solutions team. In this hybrid role, you will drive the product lifecycle, manage project timelines, and collaborate with cross-functional teams to deliver impactful solutions. The ideal candidate will have strong...

Product Development Manager (Product Owner), Fraud & ID Solutions 5 days ago – Be among the first 25 applicants. Direct message the job poster from TransUnion. Overview Join TransUnion’s Fraud & Identification Solutions team to lead product development in a multi‑cloud, agile environment. You will partner with product managers and stakeholders to shape...