Current jobs related to Anti-Fraud Strategist - Hong Kong Island - Reap

  • Chief Fraud Management Strategist

    6 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Hang Seng Bank Limited Full time

    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,...

  • Network Security Strategist

    6 days ago

    Hong Kong Island, Hong Kong SAR China Classy Wheeler Limited Full time

    We are looking for a Network Security Strategist to join our Government project team at Classy Wheeler Limited.About the PositionDevelop and implement security strategies for systems and networks.Evaluate system component vulnerabilities and recommend mitigation measures.Candidates must have a degree holder or above in Computer Science, Information System,...

  • Risk Data Analyst

    7 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Tbwa ChiatDay Inc Full time

    OKX will be prioritising applicants who have a current right to work in Hong Kong, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe that the future will be reshaped by crypto, ultimately contributing to every individual's freedom. OKX is a leading crypto exchange and the developer of OKX Wallet, giving millions access to crypto...

  • Financial Relationship Strategist

    7 hours ago

    Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    Job DescriptionThe Bank of China (Hong Kong) Limited is seeking a skilled Relationship Manager to join our team. In this role, you will be responsible for championing one-stop personal banking services at branches and exploring long-term banking relationships with customers.Key Responsibilities:Champion the one-stop personal banking services at branches to...

  • Risk Management Strategist

    3 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Avenir Group Full time

    Avenir Group is looking for an experienced Director of Risk Management to join its team. In this role, you will be responsible for overseeing the overall risk management of our digital currency exchange platform and ensuring its security, compliance, and stability.Key Responsibilities:Risk Management Strategy Development and Execution: Develop and implement...

  • Customer Relationship Strategist

    1 day ago

    Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    Job OverviewWe are seeking an experienced Relationship Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our retail banking team, you will be responsible for building and maintaining strong relationships with our customers, identifying their financial needs, and providing tailored solutions to meet those...

Anti-Fraud Strategist

1 week ago

Hong Kong Island, Hong Kong SAR China Reap Full time
Requirements

To succeed in this role, you will need:

  • Bachelor's degree in Finance, Business, Information Technology, or a related field.
  • Minimum of 8-10 years of experience in risk within the fintech or financial services industry.
  • Experience managing a team of risk professionals.