Fraud Prevention Specialist

Senior Information Technology Recruitment Consultant For APAC Region To handle victim/potential victim of fraud and raise suitable questions with the customers to probe the purpose and nature of the transactions concerned; To assess whether the explanation provided is commensurate with HASE's knowledge of the customers' profile, given the circumstances; In...

A leading financial services provider in Hong Kong is seeking a Fraud Prevention Officer to work actively and independently in preventing and investigating credit card fraud cases. Responsibilities include investigating fraud cases, analyzing trends to minimize losses, contacting customers for support, and assisting law enforcement. Qualified candidates must...

A leading financial institution in Hong Kong is seeking a Training Expert to lead customized learning programs focused on fraud prevention. The ideal candidate should have over 8 years of experience in training or education, excellent facilitation skills, and proficiency in both English and Chinese. Responsibilities include conducting needs analysis,...

Our client is a leading insurance group. They are looking for a high calibre to join their expanding team as a Fraud Specialist. Responsibilities Monitor the claims fraud and initiate actions to protect the company and customers Responsible to prevent fraud by reviewing claim submission Identify potential fraud cases and verify activities Set and create the...

A leading insurance group in Hong Kong is seeking a Fraud Specialist to join their expanding team. The role involves monitoring claims fraud, preventing fraud through review processes, and verifying potential fraud cases. Candidates should have a degree, at least 5 years of experience in claims, underwriting, or project management, and strong analytical...

A prestigious financial institution in Hong Kong is seeking a Senior Associate for the Specialist Investigations team. This role involves monitoring transactions, assessing suspicious activities, and providing fraud prevention advice. Candidates must possess strong analytical and communication skills, with fluency in Cantonese, Mandarin, and English. The...

Security Manager - Fraud & Loss Prevention We are looking for a skilled Security Manager to oversee the assets and security operations within the retail industry. The role requires a proactive individual with strong organizational and management skills. This role is with a well-established organization in the retail industry. As a large organization, they...

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...

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 accounts,...

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...