37 fraud analyst job offers in Hong Kong
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Trading Risk Lead - Fraud & Analytics
Hong Kong, Hong Kong
A leading Fintech organization in Hong Kong is seeking a Fraud Analyst to manage a team focused on analyzing and preventing trading fraud. This role requires...
5 days ago in JobleadsReport -
Data Analytics Manager - Risk & Fraud Insights
Hong Kong, Hong Kong
A leading cryptocurrency exchange in Hong Kong is seeking a Data Analyst to research and analyze risk patterns. Applicants should have a Bachelor degree in...
5 days ago in JobleadsReport -
Risk & Fraud Analyst — Data Insights
Hong Kong, Hong Kong
A leading recruitment firm in Hong Kong is looking for a candidate to handle risk incidents and fraud cases. The role involves investigating notifications...
24 days ago in JobleadsReport -
Fraud Operations Analyst - Hybrid, Great Pay
Hong Kong, Hong Kong
A well-known Hong Kong bank is seeking a Junior Fraud Operation Analyst to handle fraud operations and transaction monitoring. The ideal candidate will...
26 days ago in JobleadsReport -
Senior analyst - fm middle office credit (1 year fixed term...
new Leadingnation Central And Western District, Hong Kong, Hong Kong
...specialists and ensure new products and new business opportunities are effectively operationalized. We focus on Trade Capture STP improvement to mitigate fraud...
23 h 31 minutes ago in jobs.searchReport -
Fraud Investigation Analyst – AML (Contract)
Hong Kong, Hong Kong
...fields, along with strong English and Chinese language skills. Join a dynamic team in a crucial role supporting fraud prevention initiatives. J-18808-Ljbffr
12 days ago in JobleadsReport -
Analyst Programmer
Hong Kong, Hong Kong
...fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites, or through...
6 days ago in JobleadsReport -
Junior Fraud Operation Analyst - Top HK Bank!
Hong Kong, Hong Kong
Under lobal corporate bank entity Excellent exposuer in fraud operation, compliance field About Our Client Our client is a well-known Hong Kong bank that...
26 days ago in JobleadsReport -
24/7 Credit Card Fraud & Security Analyst
Hong Kong, Hong Kong
A leading financial services company in Hong Kong is looking for a dedicated professional for 24/7 credit card transaction monitoring and fraud prevention...
24 days ago in JobleadsReport -
Forensic Advisory Analyst (Entry Level) – aml & fraud
Hong Kong, Hong Kong
A leading global professional services firm is looking for fresh graduates for a role in Forensic Advisory located in Wong Chuk Hang. You will work on financial
11 days ago in JobleadsReport -
Senior forensic investigator: fraud, crisis...
Deloitte Touche Tohmatsu Central And Western District, Hong Kong, Hong Kong
A leading global consulting firm based in Hong Kong is seeking an Analyst/Consultant/Senior Consultant for their Investigations team. The role involves...
26 days ago in jobs.searchReport -
Business Analyst (AML, KYC)
Hong Kong, Hong Kong
Responsibilities Analyze business requirements related to Anti‑Money Laundering (AML) and Anti‑Fraud, including but not limited to Customer Due Diligence...
5 days ago in JobleadsReport -
Risk and Operations Data Analyst
Hong Kong, Hong Kong
...Qualifications Familiarity with Python for analysis and data cleaning. Experience with anti-fraud algorithms or risk feature modeling. What We Offer A
6 days ago in JobleadsReport -
Senior System Analyst
Hong Kong, Hong Kong
...fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites, or through...
6 days ago in JobleadsReport -
KYC Onboarding Analyst
Hong Kong, Hong Kong
KYC Onboarding Analyst. Ebury Institutional Solutions (EIS) vertical Ebury is a global fintech firm dedicated to empowering businesses to expand...
6 days ago in JobleadsReport -
Senior KYC Onboarding Analyst
Hong Kong, Hong Kong
...a key role in shaping the future of cross-border finance, while advancing your own career in a dynamic, high-growth industry. Senior KYC Onboarding Analyst...
6 days ago in JobleadsReport -
Analyst / consultant / senior consultant - investigations...
Deloitte Touche Tohmatsu Central And Western District, Hong Kong, Hong Kong
Analyst / Consultant / Senior Consultant. Investigations. Forensic. Hong Kong Financial Advisory (FA) practice of Deloitte China provides strategic and...
26 days ago in jobs.searchReport -
Fraud Risk Leader (Hybrid/Remote) — Fintech
Hong Kong, Hong Kong
A global fintech startup seeks an experienced risk analyst to strengthen their payments infrastructure. You will drive data-driven risk decisions and protect...
16 days ago in JobleadsReport -
Junior Risk Analyst (23k, Fintech)
Hong Kong, Hong Kong
Job Responsibilities Mainly responsible for risk incident and fraud case handling. Upon receiving incoming notifications or intelligence from the local law...
6 days ago in JobleadsReport -
Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule...
Hong Kong, Hong Kong
About the Role We are seeking a detail-oriented and proactive Risk Analyst (KYC Fraud Prevention & Compliance Rule Analysis) to join our Risk Management team...
7 days ago in JobleadsReport -
AML/KYC Business Analyst — Compliance & Analysis
Hong Kong, Hong Kong
A recruitment agency in Hong Kong is seeking a professional to analyze business requirements for Anti-Money Laundering (AML) and Anti-Fraud systems. The...
5 days ago in JobleadsReport -
Senior Risk Assurance Analyst (15-month contract)
Hong Kong, Hong Kong
Role Introduction Reports to: Risk Assurance Manager The Senior Risk Assurance Analyst sits under the Finance Customer Lifestyle team in the Financial...
5 days ago in JobleadsReport -
Fraud Risk Data Engineer – Hybrid & Gen AI in Finance
Hong Kong, Hong Kong
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...
26 days ago in JobleadsReport -
Head of Trading Risk
Hong Kong, Hong Kong
...Fraud or Abuse scenarios. Excel/Google sheets functions and docs. Analytical and attention to details Proficiency in English and Mandarin (verbal and...
5 days ago in JobleadsReport -
Compliance Associate/Analyst
Hong Kong, Hong Kong
...periodic reviews, and event-triggered assessments, with a focus on high-risk clients. Assess products, channels, and investments from an AML and fraud...
20 days ago in JobleadsReport
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