A financial institution in Hong Kong is seeking an Anti-Fraud Specialist. This position is crucial in protecting... will have a degree in a relevant field and at least 5-7 years of experience in fraud investigation. Strong analytical and communication...
incident and fraud case handling. Upon receiving incoming notifications or intelligence from the local law enforcers... Maintaining the database of risk incident and fraud case for ensuring proper and organized record retentions and for facilitating...
Responsibilities Primarily responsible for handling risk incidents and fraud cases. Upon receiving notifications... or controls; Maintain the database of risk incidents and fraud cases to ensure proper and organized record retention...
Job Description Why Join As an Anti-Fraud Specialist at OCBC, you will play a critical role in protecting... and attention to detail. How you succeed To succeed in this role, you will need to stay up-to-date with the latest fraud/scam...
and persuade identified victims to act on your fraud prevention advice. Analyze fraud patterns and trends, and suggest... available for rotational shifts, including weekends, to ensure seamless coverage and responsiveness to fraud incidents. Relevant Experience...
in 19 countries and regions. Job Description Why Join As an Anti-Fraud Specialist at OCBC, you will play a critical... latest fraud/scam development and anti-money laundering regulations and trends. You will need to analyze complex data...
analytics, predictive models, and AI/ML to tackle risk areas like Fraud, Collections, and Underwriting. * Analyzing large...
incidents and fraud cases, preparing reports, and maintaining a database of incidents. Candidates should have 1-2 years...
involves monitoring CCTV, documenting incidents, and assisting in fraud investigations. The ideal candidate...
Responsibilities Promote and optimize AML mule control, fraud transaction monitoring, and fraud management activities..., ensuring effective coordination in all AML and fraud-related incidents. Assess current and future AML mule control and fraud...
-Fraud Management Coordinate with internal departments in the handling of fraud case reported from both internal... and external parties Manage and analyze the investigation result on the suspected fraud case (including but not limited...
. This is a critical mid-level role focused specifically on identifying, measuring, and mitigating market manipulation and fraud-related... market abuse trends and behaviours to protect and de-risk our platform. What You'll Be Doing Market manipulation and fraud...
and more. About The Opportunity The company's Anti-Fraud Team leverages advanced blockchain data and AI technologies to protect users...-time fraud detection. What You'll Be Doing Develop and optimize machine learning models, with a focus on transformer...
Fraud Control Responsibilities: Establish and implement credit card anti-fraud management in accordance with regulatory... monitor market fraud trend, analyse and recommend actions to minimize fraud loss; Handle dispute/charge-back requests...
Job Responsibilities: Mainly responsible for risk incident and fraud case handling. Upon receiving incoming... and proposing rectification actions or controls Maintaining the database of risk incident and fraud case for ensuring proper...
and more. About The Opportunity We're looking for a Software Engineer to join our Fraud Risk team! This role will provide an early... which supports near real-time fraud rules setup Advanced A/B testing capabilities for our customers so they can leverage greedy...
My client is one of the insurance firms in Hong Kong, they are seeking an experienced Fraud Claims Specialist.../Claims/Audit Rules Master List. Serve as Fraud Ambassador-raising awareness, sharing insights, and driving continuous...
and more. About The Opportunity The company's Anti-Fraud Team leverages advanced blockchain data and AI technologies to protect users...-time fraud detection. What You'll Be Doing Develop and optimize machine learning models, with a focus on transformer...
Job Responsibilities: Primarily responsible for handling risk incidents and fraud cases. Upon receiving notifications... or controls; Maintain the database of risk incidents and fraud cases to ensure proper and organized record retention...
expansion and specializing in wealth management”. Coordinate with internal departments in the handling of fraud case reported... from both internal and external parties Manage and analyze the investigation result on the suspected fraud case (including...