Senior Fraud Prevention Lead

About DBS Bank: We are a leading financial institution committed to upholding trust and integrity for all our stakeholders. Our Group Legal, Compliance & Secretariat team ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital.Fraud Prevention Role: As the Lead Fraud Prevention Specialist, you will lead...

Airwallex is a global payments and financial platform empowering businesses with fully integrated solutions to manage their finances at scale.Our team of over 1,500 innovators, located across 20+ offices, is driven by a passion for innovation and a commitment to shaping the future of finance.About the RoleThis role requires an expert in fraud risk management...

Prevent and Investigate Financial CrimesAmerican Express is committed to protecting its employees, products, services, merchants, and customers from financial crimes. As a key member of our Global Security group, you will play a critical role in identifying and mitigating these threats.As an Investigations Specialist, you will conduct thorough investigations...

As a key member of the Group Legal, Compliance & Secretariat team at DBS Bank (Hong Kong) Limited, you will play a critical role in protecting the bank's interests and reputation. Our team is dedicated to maintaining a good standing with regulators, customers, and business partners, upholding the values of trust and integrity.ResponsibilitiesLeverage your...

About the RoleWe are looking for a skilled Banking Fraud Prevention Manager who can work closely with marketing teams to design campaigns that minimize fraud risk. The successful candidate will have experience in Big Data Platform and SAS Enterprise Guide, and possess strong data analytic and risk management skills.

Responsibilities: Fraud Detection and Analysis Analyze fraud patterns and trends to identify potential fraud schemes. Prepare and present reports on fraud trends and prevention strategies to senior management. Risk AssessmentConduct risk assessments to evaluate vulnerabilities in marketing strategies. Collaborate with stakeholders to implement measures...

DBS Bank (Hong Kong) Limited is committed to upholding the values of trust and integrity in business banking. The Group Legal, Compliance & Secretariat department plays a vital role in protecting the bank's interests by zealously guarding its reputation and capital. We maintain a good standing with regulators, customers, and business partners through our...

AIA International Limited is at the forefront of creating a healthier, more sustainable future for everyone. Our organisation is driven by an ambition to help a billion people live Healthier, Longer, Better Lives by 2030. We are seeking an experienced Investigator Expert for Fraud Detection and Prevention to join our team. This role will be responsible for...

Job SummaryWe are seeking a highly skilled Investigations Lead, Anti-Fraud Specialist to join our team at DBS Bank (Hong Kong) Limited. The ideal candidate will have a strong background in fraud investigations and excellent analytical skills.About UsDBS Bank (Hong Kong) Limited is a leading financial institution committed to providing exceptional service to...

Job DescriptionThe Strategic Anti-Fraud Director will lead the bank's anti-fraud efforts by conducting risk assessments, developing policies and procedures, and collaborating with stakeholders to implement effective fraud prevention strategies.

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...

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 100,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business...

(Senior) Anti-Fraud Manager Job No.: 499495Employment Type: Full timeDepartments: Personal Banking Risk And Integrated Management DepartmentJob Functions: Strategic Planning, Risk Management Responsibilities: Fraud Detection and Analysis Analyze fraud patterns and trends to identify potential fraud schemes. Prepare and present reports on fraud trends...

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.BusinessManage the subordinates to handle daily operations...

Job OverviewThe Bank of China is seeking an experienced Anti-Fraud Risk Management Specialist to join its team. This role will be responsible for detecting and analyzing fraud patterns, as well as developing and implementing measures to prevent fraudulent activities.

Hong Kong, Hong Kong SAR 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...

We are looking for a Senior Anti-Fraud and Sanctions Officer to join our team at Ashford Benjamin in Hong Kong. As a key member of the APAC region, this role will cover a wide range of anti-fraud and sanctions activities, including advising on complex cases, conducting risk assessments, and implementing control measures.The ideal candidate will have over 8...

Requirements and QualificationsTo be considered for this role, you must have a Bachelor's or Master's degree in Computer Science, Data Science, or a related field. You should also have 4-8 years of experience in technology-focused roles, with significant exposure to fraud detection/prevention with graph models. Practical experience with feature engineering,...

Airwallex is a leader in the global payments and financial technology space, empowering businesses with innovative solutions to manage their finances at scale.We are committed to fostering a culture of compliance and integrity, ensuring that our operations are guided by the highest standards of ethics and governance.About the JobThis role requires an...

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