Global Fraud Risk Manager

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...

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...

We are looking for a skilled Sales Specialist to join our team at LexisNexis Risk Solutions. In this role, you will be responsible for developing and executing sales strategies to drive new business growth for our Fraud & Identity solutions.Main ResponsibilitiesDevelop and manage territory business plans to achieve sales targetsBuild and maintain strong...

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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...

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.

(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...

Airwallex is a unified payments and financial platform for global businesses. Our unique combination of proprietary infrastructure and software empowers over 100,000 companies worldwide to manage their business accounts, payments, spend management, and treasury at a global scale.We have a team of over 1,500 innovative people located across more than 20...

We are seeking an accomplished Sales Specialist to join our team at LexisNexis Risk Solutions. This individual will be responsible for working with the Cross Market Sales team to drive new business growth for our Fraud & Identity solutions.ResponsibilitiesWorking with the Cross Market BDM to drive new business growthConverting leads to opportunities,...

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.

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.

Get AI-powered advice on this job and more exclusive features. Direct message the job poster from LexisNexis Risk Solutions Regional Talent Acquisition, APAC | Recruitment Business Partner | Diversity & Inclusion About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a...

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...

Leverage your sales expertise to drive growth and revenue for our Fraud & Identity solutions at LexisNexis Risk Solutions. As a Sales Specialist, you will work closely with the Cross Market Sales team to identify and pursue new business opportunities.Key ResponsibilitiesDrive new business growth through strategic partnerships and account developmentMaintain...

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...

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...

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...

At DBS Bank (Hong Kong) Limited, our Group Legal, Compliance & Secretariat department plays a critical role in safeguarding the bank's interests and reputation. As a Senior Fraud Prevention Lead, you will be part of a team dedicated to maintaining good standing with regulators, customers, and business partners while upholding the values of trust and...

Officer/Associate Manager, Financial Crime Risk Management (FCC) 1 day ago Be among the first 25 applicants Conduct transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities. Prepare and file suspicious transactions report upon detecting suspicious transactions or irregular...

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...