Fraud Risk Leader

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...

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...

Excellent exposure in fraud operation, project management field 1 to 2 years of working experience in fraud/ AML field About Our Client Our client is one of the top HK bank and the department is currently looking for a Fraud Management Assistant Manager/Manager to be responsible for fraud operation, transaction monitoring and project management for wealth...

A leading cryptocurrency platform in Hong Kong is seeking a skilled candidate for a position focused on fraud detection and prevention. The ideal applicant will possess strong analytical skills, impeccable attention to detail, and the ability to thrive in a dynamic environment. This role offers a competitive salary, comprehensive benefits, and an innovative...

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...

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 data solutions provider is seeking a Product Development Manager (Product Owner) for their Fraud & ID Solutions team. This hybrid role allows you to work virtually and in-person. You will be responsible for developing product solutions in multi-cloud environments and leading cross-functional teams through complex technology solutions. Ideal...

A leading cryptocurrency exchange in Hong Kong is seeking a Data Analyst to research and analyze risk patterns. Applicants should have a Bachelor degree in mathematics, statistics, or computer science, with at least five years of experience in data analysis. The role involves deploying and monitoring risk management strategies and requires proficiency in SQL...

A global fintech leader is seeking an experienced Pre-Sales Consultant to lead presales activities in Trading and Risk Management. The role focuses on targeting sales opportunities, collaborating with business development, and presenting MX.3 solutions. Candidates should have over 7 years of experience, solid presales skills, and expertise in financial...