Head of Fraud Prevention and Analysis

Evronet is a leading online payment platform that enables digital native sellers to succeed in the digital economy. With a strong focus on innovation and collaboration, we empower businesses to thrive in a rapidly changing market.This is an exciting opportunity to join Evonet as a Director of Payment Risk Management and play a vital role in shaping our...

Citi is a global financial institution with a rich history of innovation and customer satisfaction. As an organization, we strive to provide exceptional services to our clients, helping them meet their financial goals and overcome challenges.Job OverviewWe are currently seeking a highly skilled Data Analyst to join our Fraud Prevention team in Hong Kong. In...

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...

Job DescriptionGroup Legal, Compliance & Secretariat 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. Because we believe that at the heart of business banking is to uphold the values of trust and...

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...

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...

Lead the Way in Financial Crime PreventionAmerican Express is seeking a skilled Fraud Prevention Lead to join our team of investigators. 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, employees, products, services, merchants, and customers.Your primary...

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...

Job ResponsibilitiesThe ideal candidate will be responsible for:Assessing Suspicious Transactions: Independently assess detected suspicious transactions and determine if they are fraudulent.Identifying Victims: Identify potential victims from money mules / fraudsters by asking the correct and appropriate questions via phone.Providing Fraud Prevention Advice:...

We are seeking a Senior Anti-Financial Crime Officer to play a key role in our efforts to prevent and detect financial crime.The successful candidate will have a deep understanding of the legal and regulatory framework, as well as experience in investigations and litigation procedures.Key Responsibilities:Investigate and analyze suspected fraud cases.Review...

We are seeking a Compliance and Risk Management Professional to lead our efforts in preventing and detecting financial crime.The successful candidate will have a deep understanding of the legal and regulatory framework surrounding financial crime, as well as experience in investigations and litigation procedures.Key Responsibilities:Manage and analyze...

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...

As Head of Payment Operations at Evonet, you will be part of a dynamic team that powers the digital commerce landscape. With a strong focus on innovation and collaboration, we empower businesses to succeed in the digital economy.This is an exceptional opportunity to join Evonet at a critical stage of our growth journey and contribute to shaping the future of...

Evonet is an online payment platform serving digital native sellers. Backed by CardInfoLink, TIS INTEC Group, BC Card and Sequoia, we enable digital commerce by partnering with card payment networks and digital wallets globally to simplify payments for our customers. You will embark on a career with Evonet at a critical stage of our growth and be part of the...

Bank of Communications Co., Ltd. London Branch seeks a highly skilled Financial Crime Investigation Specialist to join its team.The ideal candidate will have at least 10 years of experience in financial crime investigations, with a strong understanding of the legal and regulatory framework.Key Responsibilities:Coordinate with internal departments to handle...

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,...

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...

At Amber Group, we are dedicated to building a strong and secure digital asset ecosystem. To achieve this goal, we are seeking a skilled Transaction Monitoring Officer to join our team.This role is responsible for conducting transaction monitoring and market surveillance activities utilizing specialized software systems and established processes to detect...

About Our CompanyShangri-La Group is a leading luxury hotel operator with a strong presence in Asia Pacific.We are committed to delivering exceptional guest experiences and developing our people through investment in learning and development.The Job DescriptionWe are looking for an experienced Assistant Chief Engineer to join our team at Kowloon Shangri-La,...

About UsPinpoint Asia is a specialist technology recruitment firm based in Hong Kong. We serve a wide range of clients, from tech startups to large-scale enterprises in various industries.Your RoleWe are seeking an experienced API Access Security Specialist to join our team. As an API Access Security Specialist, you will design, develop, and implement...