Crypto Fraud Detection Specialist

**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...

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...

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...

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...

Company Overview">Hang Seng Bank Limited is a leading bank in Hong Kong, committed to service excellence and attracting high-calibre talent.Job Description">We are seeking a Senior Fraud Manager to drive the formulation of business strategies and manage business performance.Key Responsibilities">Support the development of strategic plans for the business,...

About the RoleThe American Express Global Security team is seeking a highly skilled and experienced Fraud Investigation Specialist to join our dynamic team. As a Fraud Investigation Specialist, you will play a critical role in providing effective investigations of fraud, criminal and internal misconduct against American Express, employees, products,...

About UsAt OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. We are a leading crypto exchange and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). Our core principles drive our culture, shape our processes, and foster a...

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...

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...

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...

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...

CoinEx Global is seeking a Crypto Content Specialist to join our Brand Planning team. As a key member of our team, you will be responsible for creating high-quality content that showcases our brand's expertise in the crypto/blockchain/Web3 industry.Your main objectives will be to:Develop a deep understanding of our target audience and create content that...

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,...

**Job Summary:**We are seeking a highly skilled Crypto Content Specialist to join our team at CoinEx Global. The ideal candidate will have a passion for the blockchain and crypto exchange industry and be able to create engaging content that promotes our brand and enhances our image.The successful candidate will be responsible for creating industry-related...

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...

The Role:Understand business needs of stakeholders, especially in the risk control domain, and come up with end-to-end anti-fraud solution design that is effective, practical and robust in resolving business challenges.Rich experience of collaborating with cross-functional teams to deliver complex projects with multiple dependencies and constraints in a...

Job SummaryWe are seeking a highly skilled Crypto and Blockchain Content Specialist to join our Brand Planning team at CoinEx Global. As a key member of our team, you will be responsible for creating industry-related topics and planning and writing engaging content related to our brand and crypto/Blockchain/Web3 industry. You will track industry hotspots in...

Crypto is seeking a highly skilled Blockchain Security Support Specialist to join our team. As a key member of our operations team, you will be responsible for ensuring the smooth operation of our blockchain-based applications in production environments. Your expertise in application features and supported blockchains will enable you to effectively work with...