Senior AI Engineer, Anti-Fraud

Join to apply for the Senior/Staff AI Engineer, Anti‑Fraud role at OKX At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also...

At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to...

Who we are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking...

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 financial technology firm in Hong Kong is seeking a Fresh Grad Hire - Security Policy Engineer. You will engineer advanced financial anti-fraud algorithms and design security strategies for digital asset businesses. The ideal candidate has a degree in fields like Computer Science or Information Security and is skilled in behavioral anomaly detection and...

A major banking institution in Hong Kong is seeking a Senior/Anti-Fraud Manager to manage transaction monitoring related to credit card businesses. The successful candidate will develop procedures for handling suspicious transactions and collaborate with stakeholders on enhancing fraud risk management. Candidates should have a Bachelor’s degree in a...

Who we are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking...

A leading crypto exchange in Hong Kong seeks an AI Engineer to develop advanced algorithms for fraud detection using blockchain data. Candidates should have a strong background in computer science and hands-on experience with transformer models and graph databases. The role includes optimizing machine learning models and collaborating with cross-functional...

A leading crypto exchange is seeking an AI Engineer to join its team in Hong Kong. This role focuses on developing and implementing intelligent algorithms for fraud detection utilizing on-chain data. The ideal candidate will have expertise in transformer models, graph databases, and production deployment of AI services. The position offers a competitive...

Overview Assistant / Deputy Anti-Fraud Manager (Risk Management and Monitoring) at Bank of China (Hong Kong). Responsibilities Responsible for 7x24 fraud transaction monitoring across various e-channels and credit card issuing business under personal banking cluster, ensuring proper follow-up on transactions and identifying potential fraudulent activities....