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...
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...
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...
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...
market abuse trends and behaviours to protect and de-risk our platform. What You'll Be Doing Market manipulation and fraud... manipulation and fraud risks, providing independent challenge and strategic oversight of 1st line risk taking activities...
A leading financial services company in Hong Kong is seeking a Risk Management Specialist to handle risk incidents... and fraud cases. You will be responsible for preparing investigation reports, maintaining a database of incidents, and providing...
on reducing the risk of credit card transaction fraud. Follow up on suspicious transactions in credit card issuing and acquiring... stakeholders and card associations on fraud risk management to enhance transaction security and efficiency. Support the...
A leading financial services provider is looking for a Business Analyst to design the Fraud Target Operating Model... (TOM) focusing on transaction risk monitoring and merchant onboarding. The role demands 7–12 years of experience in business analysis...
A leading financial services company in Hong Kong seeks an experienced AML & Fraud Risk Manager. The candidate... have a degree, at least 5 years in banking or financial services, and strong knowledge of AML and fraud risk management. Programming...
Job Summary You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The... in risk advisory and delivering AML, anti-fraud and bribery compliance program Good analytical mind and communication skills...
. Strong communication skills in Chinese and English are required. This role aims to enhance transaction security and improve anti-fraud...
A global financial services provider is seeking a Business Analyst – Fraud to lead the design of the Fraud Target... in fraud operations and payment ecosystems, particularly with platforms like Feedzai. This position is essential for ensuring...
-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...
A leading global blockchain company in Hong Kong is seeking an AI Risk team member to build specialized AI agents... to handle high volumes of risk alerts. The ideal candidate has a strong background in LLM applications and Python, and thrives...
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 ...
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...
Job Description - Specialist, Fraud Operations (with shift allowance), Legal, Compliance & Secretariat (WD81480...) Job Description Specialist, Fraud Operations (with shift allowance), Legal, Compliance & Secretariat - ( WD81480 ) Business Function Group...
Key Responsibilities Engage with customers who are victims or potential victims of fraud, asking relevant questions... and the bank's knowledge of their circumstances. If customers insist on proceeding despite warnings, take appropriate risk...
knowledge Responsibilities Respond to fraud-related inquiries from branches, including fraud reporting cases and cases... requiring contact with the police and security personnel; Provide assistance to branches having difficulties in handling fraud...