17 fraud analyst job offers in Hong Kong

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  • Trading Fraud Intelligence Lead

    Hong Kong, Hong Kong

    ...skills. The position is based in Hong Kong and embraces a proactive, responsible, and dynamic approach to prevention of trading fraud. J-18808-Ljbffr
    2 days ago in Jobleads

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  • 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...
    2 days ago in Jobleads

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  • 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...
    2 days ago in Jobleads

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  • 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
    2 days ago in Jobleads

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  • Senior Trading Fraud Prevention Specialist

    Hong Kong, Hong Kong

    A leading global FinTech company seeks a Fraud Analyst to investigate trading fraud while collaborating with teams to enhance risk mitigation processes...
    2 days ago in Jobleads

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  • Senior Trading Anti Fraud Specialist

    Hong Kong, Hong Kong

    Core Skills Excel/Google sheets functions and docs Knowledge of potential Fraud or Abuse scenarios Basics of data Analysis would be a plus Overview Zeal...
    2 days ago in Jobleads

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  • Senior Trading Anti Fraud Specialist

    Hong Kong, Hong Kong

    ...This role is for people who don’t wait for opportunity, they hunt it, close it, and grow it. This person will analyze and investigate episodes of Trading-Fraud...
    2 days ago in Jobleads

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  • Risk & Data Analyst: Fraud Prevention & Profile Modeling

    Hong Kong, Hong Kong

    A leading technology firm in Hong Kong is seeking a professional for business risk control operations. This role involves analyzing business risks, enhancing us
    2 days ago in Jobleads

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  • 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...
    2 days ago in Jobleads

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  • System Analyst

    new Hong Kong, Hong Kong

    Job Description Requested Skills / Job Description We require an experienced System Analyst with a strong background in Java programming and practical...
    11 h 26 minutes ago in Jobleads

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  • Data Analyst - Risk Control Direction

    Hong Kong, Hong Kong

    ...Responsible for business risk control operations within Huawei Consumer BG, covering core scenarios such as account security, payment risk control, anti-fraud...
    2 days ago in Jobleads

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  • Product Risk Analyst - Investment Bank

    Hong Kong, Hong Kong

    ...Excellent exposure About Our Client Our client is a well‑known Investment Bank with global presence. They are looking for an experienced Product Risk Analyst...
    2 days ago in Jobleads

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  • Data Analytics and CRM Analyst (12 months contract)

    Hong Kong, Hong Kong

    ...of fraud detection systems. Additionally, you will work alongside colleagues to automate key processes, enabling the team to respond swiftly to emerging
    2 days ago in Jobleads

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  • RR-0300- Sr Analyst I Software Engineering

    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...
    2 days ago in Jobleads

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  • Analyst / Senior Consultant - IT Audit & Assurance - Hong...

    Hong Kong, Hong Kong

    ...reputation and control. Our professionals help clients across many industries flag, analyze, evaluate and manage strategic, technology, operational and fraud...
    2 days ago in Jobleads

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  • Analyst / Senior Consultant- IT Audit & Assurance (Fintech...

    Hong Kong, Hong Kong

    ...reputation and control. Our professionals help clients across many industries flag, analyze, evaluate and manage strategic, technology, operational and fraud...
    2 days ago in Jobleads

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  • Data Engineer - HK Financial Regulator (Financial Risk Data)

    Hong Kong, Hong Kong

    Fraud Risk Data Modelling and Engineering Python, TensorFlow, ML models About Our Client Our client, a Hong Kong financial regulator, is looking for an...
    2 days ago in Jobleads

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