Financial Fraud Investigator

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...

AIA International Limited is at the forefront of creating a healthier, more sustainable future for everyone. Our organisation is driven by an ambition to help a billion people live Healthier, Longer, Better Lives by 2030. We are seeking an experienced Investigator Expert for Fraud Detection and Prevention to join our team. This role will be responsible for...

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...

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...

We are looking for an experienced Investigations Specialist - Blockchain to join our team within Fraud Risk. This role involves analyzing complex blockchain data to identify potential threats and prevent financial crime.About the RoleAs an Investigations Specialist, you will work closely with cross-functional teams to enhance fraud detection processes and...

DBS Bank (Hong Kong) Limited is committed to upholding the values of trust and integrity in business banking. The Group Legal, Compliance & Secretariat department plays a vital role in protecting the bank's interests by zealously guarding its reputation and capital. We maintain a good standing with regulators, customers, and business partners through our...

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,...

Bank of Communications Co., Ltd. London Branch requires a Head of Fraud Prevention and Analysis to develop and implement strategies to prevent and detect financial crime.The ideal candidate will have a strong understanding of the legal and regulatory framework, as well as experience in investigations and litigation procedures.Key Responsibilities:Develop and...

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...

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...

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...

As a key member of the Group Legal, Compliance & Secretariat team at DBS Bank (Hong Kong) Limited, you will play a critical role in protecting the bank's interests and reputation. Our team is dedicated to maintaining a good standing with regulators, customers, and business partners, upholding the values of trust and integrity.ResponsibilitiesLeverage your...

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...

Tbwa Chiat/Day Inc is seeking a skilled Fraud Prevention Expert to join our team within Fraud Risk. This role involves analyzing complex blockchain data to identify potential threats and prevent financial crime.About the PositionAs a Fraud Prevention Expert, you will be responsible for analyzing large volumes of data to identify trends, anomalies, and...

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...

Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also 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 integrity for...

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...

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...

Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also 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 integrity for...

The Fraud Investigations Team within Fraud Risk is looking for a talented Blockchain Risk Analyst to help us combat financial crime. As a key member of our team, you will play a crucial role in analyzing complex blockchain data to identify potential threats and prevent fraud.About the JobYou will be responsible for analyzing large volumes of data to identify...