Fraud Prevention Analyst

**Job Summary:**We are seeking an experienced professional to lead our Anti-Scam Team in their day-to-day fraud investigation and prevention activities.About the Role:Lead the Anti-Scam Team in their fraud investigation and prevention activities, ensuring seamless coverage and responsiveness to fraud incidents.Analyze complex fraud patterns and trends to...

Company Overview:BAH Partners is a leading recruitment agency specializing in placing top technology and quantitative talent into Asia Pacific's premier financial and technology-driven organizations.About the Role:We are seeking a highly skilled Principal AI Fraud Prevention Specialist to join our team. As a key member of our organization, you will be...

Ensure effective performance in the fraud risk management function through assisting the Head Fraud Risk Operations, Hong Kong as well as working closely with other team members to adhere to policies and guidelines, taking initiatives to identify risk areas and suggesting changes of control measures. Business Manage the subordinates to handle daily...

Ashford Benjamin is seeking a Financial Crime Prevention Lead to join our team in Hong Kong. As a key member of our compliance team, you will play a critical role in preventing and detecting financial crimes across the APAC region.The ideal candidate will have a strong background in financial crime compliance, with experience in AML/KYC, sanctions screening,...

Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good...

1. Lead the Anti-Scam Team in their day-to-day fraud investigation and prevention activities. 2. Analyze complex fraud patterns and trends and develop strategies to enhance detection and prevention capabilities. 3. Drive the implementation of new fraud detection and prevention measures. 4. Support the Anti-Scam Team which requires to work in shifts and...

At DBS Bank, we believe that upholding trust and integrity is fundamental to business banking.As an Investigations Compliance Associate, you will be part of Group Legal, Compliance & Secretariat, which ensures the bank's interests are protected.Key ResponsibilitiesAssess detected suspicious transactions to identify potential fraud.Work closely with...

About UsAmerican Express is a leading global payments company that provides innovative payment solutions to consumers and businesses around the world.We are committed to providing excellent customer service and protecting our customers' financial information.Our Global Security team plays a critical role in ensuring the integrity of our systems and...

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...

About CitiCiti is a leading global financial services institution with a rich history dating back over 200 years. We provide a broad range of financial products and services to individuals, corporations, governments and institutions across the globe.Our network spans across hundreds of cities and countries, connecting millions of people every day. We are...

Responsibilities:Design, develop, and implement Identity and Access Management solutions to enhance security and user experience.Implement risk-based authentication mechanisms and utilize fraud prevention techniques to safeguard customer data.Develop and execute strategies for customer data and credential migration, ensuring secure and efficient...

Group Legal, Compliance & Secretariat at DBS Bank ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital.We work to maintain a good standing with all our regulators, customers, and business partners. Upholding trust and integrity for all stakeholders is at the heart of business...

Job Description - Associate, Specialist, Investigations, Legal, Compliance & Secretariat (2500002H) Job Title: Associate, Specialist, Investigations, Legal, Compliance & Secretariat - ( 2500002H ) Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...

Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good...

We are excited to offer an opportunity with a reputable financial institution who is looking to hire a Senior AML Compliance Specialist in Hong Kong. The role serves as a senior Anti-Money Laundering member for the APAC region, covering the full spectrum of AML work including providing AML/KYC advisory, investigation oversight, establishing AML/CFT policies,...

OKX will be prioritising applicants who have a current right to work in Hong Kong, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe that the future will be reshaped by crypto, ultimately contributing to every individual's freedom. OKX is a leading crypto exchange and the developer of OKX Wallet, giving millions access to crypto...

At Johnson & Johnson, we believe in building a world where complex diseases are prevented, treated, and cured.We are searching for a Senior Analyst to be part of our Global Transparency Reporting team in Asia Pacific, reporting to the Senior Manager. The ideal candidate will have experience working with data and analyzing it into significant quantitative...

About the RoleWe are seeking a highly motivated and detail-oriented V.I.E. Business Manager Analyst Fixed Income APAC to join our MARK/BMO team in Hong Kong. The successful candidate will support our department's aim to prevent operational risks and ensure the highest service levels to clients.The V.I.E. will be responsible for gaining an understanding of...

Job Description - Sr. Healthcare Compliance Analyst, Transparency Reporting ASPAC (2406228181W)About Johnson & JohnsonAt Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions...