Responsibilities Strategy Ensure effective performance in the fraud risk management function through assisting the Head Fraud Risk... to identify risk areas and suggesting changes of control measures. Process Handle daily fraud risk prevention...
Responsibilities Strategy Ensure effective performance in the fraud risk management function through assisting the Head Fraud Risk... for Fraud Risk Operations Support daily fraud risk prevention and investigations . Communicate with FRSC to ensure services...
analytics, predictive models, and AI/ML to tackle risk areas like Fraud, Collections, and Underwriting. * Analyzing large...
world. As a Team Manager at Lalamove, you'll play a key role in shaping our Anti-Fraud team and strengthening the trust... that powers our platform. This is a chance to lead a dynamic group dedicated to identifying risks, preventing fraud...
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...
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...
analytics, predictive models, and AI/ML to tackle risk areas like Fraud, Collections, and Underwriting. Analyzing large...
of Airwallex's Risk Platform team, building out our Anti-Fraud capabilities to protect our customers from Payment fraud.... You will be responsible for developing and implementing strategies to prevent, detect, and mitigate fraud within our products and services...
Primarily responsible for handling risk incidents and fraud cases. Upon receiving notifications or intelligence... or controls; Maintain the database of risk incidents and fraud cases to ensure proper and organized record retention...
A leading financial services provider in Hong Kong is seeking a Fraud Operations Manager to oversee fraud detection... and prevention activities. The candidate will lead investigations into significant fraud cases, manage a fraud operations team...
focuses on building in-house KYC anti-fraud solutions, designing AI/ML models to detect identity fraud. Candidates...
they imagined. 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...
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...
-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...
Data Science team, focusing on building in-house KYC anti-fraud solutions. The role involves designing and developing AI/ML... models to detect identity fraud, with a strong emphasis on ID forgery detection, document recognition, and image-based...
and efficient. Review and investigate complex and significant fraud cases and compile investigation reports to provide findings... and timelines requirements set by the Bank and regulators. Review and perform quality check on offshore fraud operations team...
A prominent firm in fraud operations seeks a seasoned professional to lead the design of a Fraud Target Operating Model... expertise in business analysis, fraud operations, and TOM design, with a strong emphasis on stakeholder engagement...
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 to employee misconduct...
transactions and analyze fraud data. The ideal candidate will possess a degree in Business Administration or a related field...
A financial services firm in Hong Kong is seeking an experienced fraud investigation manager to coordinate internal... and external fraud cases. The ideal candidate will have at least 8 years of relevant experience and a strong understanding of legal...