-fraud algorithms. Responsibilities include designing security strategies for Digital Asset-related businesses and analyzing... fraud risks in high-frequency transactions. Ideal applicants will have a strong background in computer science or a related...
Excellent exposure in fraud operation, project management field 1 to 2 years of working experience in fraud/ AML field... About Our Client Our client is one of the top HK bank and the department is currently looking for a Fraud Management Assistant...
A well-known Hong Kong bank is seeking a Junior Fraud Operation Analyst to handle fraud operations and transaction... monitoring. The ideal candidate will investigate complex fraud cases, quality-check investigations, and analyze control issues...
A leading financial institution in Hong Kong is seeking a Fraud Management Assistant Manager/Manager to oversee fraud... operations and transaction monitoring for wealth management clients. The role requires a Bachelor's degree, 1-2 years in fraud...
. Currently, they are looking to hire Fraud Specialist to join their expanding team! Job Description Investigate fraud cases... of serious fraud cases. Assess and resolve serious operational or control issues to reduce fraud risk and ensure proper follow-up...
An established bank in Hong Kong is seeking a Fraud Specialist to investigate fraud cases and ensure compliance... with internal and regulatory standards. The role involves reviewing offshore team investigations and advising on fraud control...
Under lobal corporate bank entity Excellent exposuer in fraud operation, compliance field About Our Client... and companies. The department is currently looking for a Junior Fraud Operation Analyst to handle fraud operation and transaction...
. This role involves monitoring transactions, assessing suspicious activities, and providing fraud prevention advice. Candidates...-paced and dynamic, requiring flexibility to work in shifts and adapt to emerging fraud trends. Competitive salary...
A leading global blockchain company in Hong Kong is seeking an AI Risk team member to build specialized AI agents focused on financial security. You will design agents to investigate suspicious activities using LLMs and develop systems to h...
Responsibilities: Reporting to the Principal IT Lead, the appointee will mainly perform the following duties: To implement and manage servers, virtualisation platform, and data storage and backup systems To oversee system upgrades, secu...
A financial services provider in Hong Kong is looking for a professional to handle credit card authorization requests and manage customer service interactions. Candidates should have at least 3 years of relevant experience and strong skills...
A prominent analytics firm in Hong Kong is seeking an experienced Manager for AI/Machine Learning with a focus on data analytics and CRM. The role demands strong technical expertise in Python and SQL, plus hands-on experience with data mode...
A prominent banking institution in Hong Kong is looking for a dedicated professional to manage credit card authorization requests and ensure service recovery. The ideal candidate should have a degree, experience in customer service, and com...
A reputable financial services company in Hong Kong is looking for a professional to provide 24-hour authorization and lost/stolen card hotline services. Responsibilities include monitoring suspicious transactions, processing authorization ...
Attractive Salary Stable career About Our Client This role is with a well-established organization in the retail industry. As a large organization, they are committed to providing excellent services and maintaining high standards in t...
A financial regulatory body in Hong Kong seeks an Associate or AVP level Business Analyst to support the build-out of an international custodian service. This role involves analyzing business needs, collaborating with IT teams, and enhancin...
’s performance in light of new requirements. Fraud Detection and Prevention: Knowledge of and ability to utilize processes, tools...
and escalation mechanisms 負責交易監控政的維護、更新與治理，包括流程、工作指引以及升級機制 Supervise and support the team in handling fraud cases, alert...