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...
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...
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...
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...
analytics, predictive models, and AI/ML to tackle risk areas like Fraud, Collections, and Underwriting. * Analyzing large.... Hands-on expertise in Python, SQL/BigQuery, Tableau/QlikSense, and GCP; risk domain knowledge is a plus. Excellent...
and fraud risk by advising business units on risk appetite, mitigation strategies, and preventive measures. Develop..., and in compliance with internal policies and industry standards. Support new business initiatives by assessing AML mule and fraud risk...
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...
analytics, predictive models, and AI/ML to tackle risk areas like Fraud, Collections, and Underwriting. * Analyzing large.... Hands-on expertise in Python, SQL/BigQuery, Tableau/QlikSense, and GCP; risk domain knowledge is a plus. Excellent...
do Design and oversee the technical roadmap for automated fraud detection rules, risk scoring models, and real-time monitoring... alerts. Lead communication on potential risk/fraud/security issues within the local markets. Lead the technical...
analytics, predictive models, and AI/ML to tackle risk areas like Fraud, Collections, and Underwriting. Analyzing large.... Hands-on expertise in Python, SQL/BigQuery, Tableau/QlikSense, and GCP; risk domain knowledge is a plus. Excellent...
A leading global blockchain firm in Hong Kong is seeking a Data Scientist to join its Risk Data Science team. The role... focuses on building in-house KYC anti-fraud solutions, designing AI/ML models to detect identity fraud. Candidates...
analysis. You will work closely with Risk, Engineering, Product, and Operations teams to deliver scalable and explainable fraud... Experience in KYC, fraud detection, or risk-related domains, with hands-on expertise in ID forgery detection, OCR and document...
for resolution to mitigate the identified fraud risk, track the response, and ensure appropriate governance. Provide stakeholders... with external stakeholders including legal enforcement agencies and handle urgent cases with immediate fraud risk mitigation...
using advanced analytics, predictive models, and AI/ML to tackle risk areas like Fraud, Collections, and Underwriting... and insight generation. Hands-on expertise in Python, SQL/BigQuery, Tableau/QlikSense, and GCP; risk domain knowledge...
analytics, predictive models, and AI/ML to tackle risk areas like Fraud, Collections, and Underwriting. Analyzing large.... Hands-on expertise in Python, SQL/BigQuery, Tableau/QlikSense, and GCP; risk domain knowledge is a plus. Excellent...
and fraud risk by advising business units on risk appetite, mitigation strategies, and preventive measures. Develop..., and in compliance with internal policies and industry standards. Support new business initiatives by assessing AML mule and fraud risk...
– Fraud TOM will lead the end-to-end design of the Fraud Target Operating Model across Transaction Risk Monitoring, Merchant... (TOM) Leadership & Design Lead the end-to-end design of the Fraud Target Operating Model across: Transaction Risk Monitoring...
with regulatory bodies and law enforcement agencies Monitor and adjust anti-fraud rules based on business requirements, risk...Reporting to the head of financial crime compliance, the Credit Card Fraud Manager will: Manage AML and fraud risks...
attempts. The ideal candidate will hold a relevant Bachelor's degree and have over three years in fraud investigation or risk...A financial services company in Hong Kong seeks an experienced Fraud Investigator to analyze data and thwart fraud...
transactions for signs of fraud. Develop Prevention Strategies : Create methods to reduce the risk of fraud for the bank... in a relevant field, such as finance, accounting, law, or criminology; At least 3 years of experience in fraud investigation, risk...