Senior Fraud

A prominent airline company in Hong Kong seeks a Senior Solution Lead – Fraud Risk Management to design and deliver advanced IT solutions enhancing customer loyalty and digital experience. Responsibilities include leading technical delivery for fraud risk solutions, implementing strategies using AI and advanced technologies, and collaborating with...

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...

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...

Join Cathay Pacific as a Senior Solution Lead – Fraud Risk Management in the Customer and Commercial Solution Centre. In this role, you will design and deliver advanced IT solutions that protect customer loyalty, membership, and digital customer experience platforms, ensuring secure and seamless experiences across our global network. Reports to: Head of IT...

Join to apply for the Product Lead, Fraud Solutions role at Airwallex Join to apply for the Product Lead, Fraud Solutions role at Airwallex About AirwallexAirwallex 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...

A leading recruitment agency is seeking a Senior Investigation Officer in Hong Kong. This role involves investigating fraud and risk behaviors while collaborating with various teams. Ideal candidates have a degree in law or finance and 3+ years in AML or anti-fraud roles. Strong analytical and communication skills are required, particularly in English and...

Join to apply for the Product Lead, Fraud Solutions role at Airwallex Join to apply for the Product Lead, Fraud Solutions role at Airwallex About AirwallexAirwallex 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...

Director, Head of Fraud Solutions The Director, Fraud and ID solutions for APAC is a senior leader and a key contributor to drive APAC product management and strategy on Fraud protection / prevention, ID verification, Digital Onboarding and fraud risk alert & monitoring solutions. The ideal candidate is a seasoned subject matter expert with a wide range of...

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...

A banking institution in Hong Kong is seeking an experienced professional for credit card anti-fraud management. The candidate will implement systems to identify fraud, analyze market trends, and handle disputes. A degree in Business Administration and at least 5 years of relevant banking experience are required. Proficiency in both English and Chinese is...