Fraud Investigation Specialist

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...

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...

DBS Bank's Group Legal, Compliance & Secretariat plays a crucial role in protecting the bank's interests and maintaining a good standing with regulators, customers, and business partners.The Investigations Compliance Associate position involves analyzing suspicious transactions to determine if they are fraudulent and working closely with stakeholders to...

Job OverviewThe Bank of Communications Co., Ltd. London Branch is seeking a seasoned professional to lead its financial crime investigations team. As a Senior Financial Crime Investigations Manager, you will be responsible for coordinating with internal departments to handle fraud cases reported from both internal and external parties.Key...

About UsOKX is a leading crypto exchange, providing millions of users access to crypto trading and decentralized applications (dApps).We are safe and reliable, backed by our Proof of Reserves.We believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.We are united by our core principles: We Before Me, Do...

**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...

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...

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...

Job DescriptionWe are looking for a skilled Financial Crime Compliance Specialist to join our team at the Bank of Communications Co., Ltd. London Branch. The successful candidate will be responsible for managing and analyzing investigation results on suspected fraud cases.ResponsibilitiesCoodinate with internal departments in the handling of fraud cases...

Job RoleThe Compliance and Investigations Specialist will be responsible for ensuring that the Property Management Services Authority (PMSA) complies with regulatory requirements. This involves conducting investigations and gathering evidence for alleged disciplinary offences, as well as enforcing regulations to ensure compliance. The ideal candidate will...

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...

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,...

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...

Job SummaryWe are seeking an experienced Risk Management Lead to join our American Express Global Security team. The successful candidate will have a strong background in financial risk management, fraud investigation, and analytical skills.In this role, you will work closely with the Investigations Manager to provide effective investigations of fraud,...

About the RoleThe Bank of Communications Co., Ltd. London Branch is seeking a highly experienced Head of Anti-Money Laundering and Financial Crimes to lead its anti-money laundering efforts. As a key member of the bank's compliance team, you will be responsible for reviewing and analysing investigation results on suspected fraud cases.Key...

Responsibilities: Coordinate with internal departments in the handling of fraud cases reported from both internal and external parties. Manage and analyze the investigation results on suspected fraud cases (including but not limited to employee misconduct, integrity, fraud, bribery, and corruption). Review analytical reports on investigations to senior...

You Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a...

About Us: Bank Of China (Hong Kong) Limited is a leading financial institution dedicated to providing top-notch services to its clients.Job Description:We are seeking a highly skilled Financial Crime Investigator to join our team. As a key member, you will be responsible for investigating suspicious transactions related to financial crimes and preparing...

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...

**Company Overview:**The Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, providing a wide range of banking services to individuals and businesses.**Job Summary:**We are seeking an experienced Anti-Money Laundering Specialist to join our team. The successful candidate will be responsible for investigating suspicious...