3 fraud analyst job offers in Hong Kong

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  • Fraud investigations analyst - blockchain

    Tbwa Chiat/Day Hong Kong, Hong Kong

    Fraud Investigations Analyst. Blockchain Hong Kong, Hong Kong SARWho We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately...
    Gross/year: HKD 600,000
    30+ days ago in jobs.search

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  • Transaction monitoring analyst (100% remote east asia) (2)

    Bitfinex Hong Kong, Hong Kong

    ...fraud, and money laundering, terrorist financing, and sanctions risks. In performing this role, the incumbent will continuously strive to self-develop and...
    Gross/year: HKD 1,000,000
    30+ days ago in jobs.search

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  • Data Scientists

    Iglu IT Hong Kong, Hong Kong

    ...approaches and techniques for dealing with corporate challenges Creating and deploying machine learning models for a range of applications, including fraud...
    27 days ago in Jobrapido

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