Fraud Risk Data Engineer – Hybrid

A global fintech startup seeks an experienced risk analyst to strengthen their payments infrastructure. You will drive data-driven risk decisions and protect against fraud within the card transaction ecosystem. This pivotal role requires a deep understanding of financial services, with a solid foundation in fraud prevention and analytics. Join an innovative...

A leading financial institution in Hong Kong is seeking a Fraud Management Assistant Manager/Manager to oversee fraud operations and transaction monitoring for wealth management clients. The role requires a Bachelor's degree, 1-2 years in fraud or AML investigations, and excellent communication skills in both English and Chinese. You will implement fraud...

A well-known Hong Kong bank is seeking a Junior Fraud Operation Analyst to handle fraud operations and transaction monitoring. The ideal candidate will investigate complex fraud cases, quality-check investigations, and analyze control issues. Applicants should have a Bachelor's degree in business administration and 1-2 years of relevant banking experience....

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...

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...

A leading financial services firm in Hong Kong is seeking a Product Development Manager to lead product development within its Fraud & ID Solutions team. In this hybrid role, you will drive the product lifecycle, manage project timelines, and collaborate with cross-functional teams to deliver impactful solutions. The ideal candidate will have strong...

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 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...

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...

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...