Senior Anti-Fraud Leader: Risk Monitoring

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...

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....

A prominent banking institution in Hong Kong is seeking an experienced AML and Fraud Risk Management leader. This role involves overseeing the transaction monitoring team, developing robust AML policies, and ensuring compliance with regulations. Candidates should have over 8 years of experience, including 3 years in a managerial role, and possess strong...

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...

A leading crypto exchange in Hong Kong is seeking a Senior/Staff AI Engineer focused on anti-fraud solutions. The ideal candidate will develop advanced algorithms and implement machine learning models to prevent fraud in blockchain data. Candidates should have expertise in transformer models and graph databases. This role offers a full-time position with...

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...

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...

Financial Crime Risk Management/Transaction Monitoring Officer, Financial Crime Risk Management (1 year contractor) Responsibilities: Conduct transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities. Prepare and file suspicious transactions report upon detecting suspicious...

A financial institution in Hong Kong seeks a qualified professional to manage the AML Transaction Monitoring and Fraud Risk Management team. The role requires a minimum of 8 years of experience in AML monitoring, strong leadership skills, and a Bachelor's degree in a related field. Responsibilities include developing monitoring policies, conducting risk...