Executive Fraud Investigator

Spearhead Financial Crime Prevention EffortsAmerican Express is a global leader in the payments industry, and we are seeking a talented individual to join our team as a Financial Crime Prevention Lead. As a key member of our Global Security group, you will play a critical role in identifying and mitigating financial crime threats to American Express,...

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...

About UsAt OKX, we are at the forefront of the crypto revolution. Our mission is to provide a secure and reliable platform for individuals to buy, sell, and trade cryptocurrencies.The RoleWe are seeking a highly skilled Crypto Fraud Analyst Specialist to join our team. As a key member of our fraud investigations team, you will play a critical role in...

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...

Some careers open more doors than others. If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Wealth and Personal...

About Hang Seng BankHang Seng Bank Limited is a leading financial institution in Hong Kong and one of the largest banks in Asia. Our commitment to service excellence has earned us numerous awards and recognition.We are seeking a high-caliber professional to join our department as Senior Fraud Manager.Job DescriptionThe successful candidate will be...

At HSBC Wealth and Personal Banking (WPB), we prioritize customer satisfaction and safety, striving to create an environment where our customers feel secure and valued.To achieve this goal, we rely on skilled professionals like yourself to lead our fraud prevention efforts.The Asia South Pacific WPB Fraud team works tirelessly to stay ahead of emerging...

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 ResponsibilitiesThis senior role involves providing AML/KYC advisory, investigation oversight, establishing AML/CFT policies and procedures, liaising with stakeholders on escalated cases, advising on fraud, sanctions, and anti-bribery corruption cases.The ideal candidate must have over 8 years of financial crime compliance experience in the financial...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China.We foster a culture that emphasizes teamwork, progressiveness and caring. Our goal is to create a...

Welcome to HSBC Wealth and Personal Banking (WPB), where we strive to deliver world-class service to our customers.In line with our commitment to security, we have developed a comprehensive fraud control framework to protect our customers' financial information.The Asia South Pacific WPB Fraud team plays a vital role in maintaining the integrity of our...

Job DescriptionWe are seeking a highly skilled and experienced Financial Crime Risk Manager to join our team at Octopus Holdings Limited.About the Role:The successful candidate will be responsible for managing financial crime risk related matters, including transaction monitoring and fraud detection processes. They will work closely with the MLRO and Senior...

About KPMG ChinaKPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving our clients' needs and their industries. We strive to become a responsible corporate citizen that has a positive impact on our environment and community.Our PurposeWe help our clients translate insights into action and reveal...

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...

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 HSBCHSBC is a global banking giant that offers a wide range of financial services to its customers. With a strong presence in Asia, Europe, and the Americas, we are well-positioned to help our customers achieve their financial goals.About This RoleWe are seeking a highly skilled and experienced professional to join our team as an Operations Manager,...

Born from Hong Kong's demand for fast, convenient, and reliable payment solutions, Octopus introduced the world's first contactless multi-modal transit payment system in 1997. Since then, this homegrown FinTech company has pioneered innovative payment solutions for urban living across four continents. Our Vision To become the most preferred payment and...

AML Compliance Execution Intermediate Analyst page is loaded AML Compliance Execution Intermediate Analyst Apply locations Kowloon Hong Kong time type Full time posted on Posted 2 Days Ago job requisition id 25835898 Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you'll have the...

Job SummaryWe are looking for a skilled Mechanical Engineering Director to join our team at Sands China. The successful candidate will be responsible for leading the development of efficient mechanical systems and strengthening operational capabilities for our projects.Main Responsibilities:Develop and implement mechanical system engineering calculations and...

At Citibank (Switzerland) AG, we're committed to empowering and protecting our organization by providing expert legal, compliance, investigative, and security services. Our Global Legal Affairs and Compliance team is responsible for managing compliance risk, providing legal analysis and advice, protecting our people and businesses, advocating for legal and...