Principal AI Fraud Prevention Specialist

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...

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 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,...

Principal AI Engineer in ElectrochemistryJob DescriptionKOS International Limited is seeking a Principal AI Engineer in Electrochemistry to join their team. The ideal candidate will have a strong background in machine learning and electrochemistry.This role involves leading and conducting advanced research in energy, electrochemistry, and mechanical...

HSBC's Wealth and Personal Banking (WPB) is dedicated to delivering a secure and reliable financial experience for our customers. As a Senior Fraud Manager, you will play a critical role in shaping the fraud strategy for Payment Fraud across Asia South Pacific markets.Key ResponsibilitiesDevelop and implement effective fraud controls to prevent, detect, and...

As a Senior Fraud Manager within HSBC's Wealth and Personal Banking division, you will have a unique opportunity to shape the future of payment fraud prevention and protection. Your primary responsibility will be to develop and execute the Payment Fraud strategy across ASP markets, ensuring that our customers receive the highest level of security and...

AI Principal Engineer ~ New Energy/Electrochemistry (66477) New Territories, Hong KongOverviewOur client is a leading innovator in new energy and they are seeking an experienced AI Principal Engineer to join their team.Key Responsibilities:Lead and conduct advanced research in energy, electrochemistry and mechanical engineering.Develop and implement...

Energy Systems Principal Engineer with AI FocusCompany OverviewKOS International Limited is a leading innovator in new energy, and we are seeking an experienced AI Principal Engineer to join our team.This role involves leading and conducting advanced research in energy, electrochemistry, and mechanical engineering.Developing and implementing AI/Machine...

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...

ZA is seeking a skilled Financial Crime Risk Management Specialist to join its team. This role involves conducting transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities.The successful candidate will prepare and file suspicious transactions reports upon detecting suspicious...

Job SummaryWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team in Hong Kong. The successful candidate will be responsible for leading the development and implementation of AML/CFT strategies to prevent financial crimes.Developing AML/CFT Strategies: Design and implement effective AML/CFT strategies to prevent financial...

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 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...

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...

Za is hiring an experienced Transaction Monitoring and Fraud Investigation Expert to enhance its financial crime risk management capabilities. The selected candidate will conduct comprehensive transaction monitoring, investigate suspicious transactions, and collaborate with internal and external stakeholders.The ideal candidate will possess strong analytical...

**About Aptitude Asia**Aptitude Asia is a leading provider of quality assurance services, helping organizations to ensure the accuracy and reliability of their systems.**Job Description:**We are seeking an experienced Principal Quality Assurance Specialist to join our team. As a key member of our QA team, you will be responsible for ensuring the quality of...

Wealth and Personal Banking at HSBC is committed to providing world-class wealth management and borderless banking capabilities to our customers. As a Senior Fraud Manager, you will be responsible for driving the Payment Fraud strategy across ASP markets, ensuring that our customers and the bank remain safe from fraud risks.Main ObjectivesTo develop and...

Role(s): AI Engineer (Senior or Lead level) Location: Hong Kong These ML/AI openings span across these domains:On-Chain Anti-Fraud Recommendation Computer Vision LLM, Chatbot, GenAI Here's what you'll need to succeed in any of these roles:Solid number of years working in the AI / Machine Learning Space Fluency is Mandarin is a must 普通话 The right to...

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,...

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...