37 fraud analyst job offers in Hong Kong
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Analyst Programmer（New-Project
Hong Kong, Hong Kong
Join to apply for the Analyst Programmer（New-Project) role at DXC Technology Responsibilities Contribute to software development projects by writing, testing...
26 days ago in JobleadsReport -
Analyst Programmer（New-Project
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...
12 days ago in JobleadsReport -
Digital Business Analyst - Financial Services
Hong Kong, Hong Kong
Digital Business Analyst. Financial Services Collaborate with business stakeholders to understand insurance processes, products, and regulatory requirements...
8 days ago in JobleadsReport -
Analyst, Transaction Monitoring - Financial Crime...
Hong Kong, Hong Kong
Analyst, Transaction Monitoring – Financial Crime Operations 2 days ago – Be among the first 25 applicants. Get AI‑powered advice on this job and more...
12 days ago in JobleadsReport -
Senior Risk Assurance Analyst (15-month contract)
Hong Kong, Hong Kong
Senior Risk Assurance Analyst (15-month contract) The Senior Risk Assurance Analyst sits under the Finance Customer Lifestyle team in the Financial Services...
7 days ago in JobleadsReport -
Risk Analyst (entry /junior level. 25k...
Hong Kong, Hong Kong
...Proficient in Excel Familiarity with HKMA/SFC regulatory requirements Job Responsibilities Primarily responsible for handling risk incidents and fraud...
26 days ago in JobleadsReport -
Associate/Analyst/Senior Officer, Customer Onboarding...
Hong Kong, Hong Kong
Associate/Analyst/Senior Officer, Customer Onboarding (Credit Card), Technology & Operations Join to apply for the Associate/Analyst/Senior Officer, Customer...
30+ days ago in JobleadsReport -
Senior Analyst - FM Middle Office Credit (1 Year Fixed Term...
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...
7 days ago in JobleadsReport -
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...
7 days ago in JobleadsReport -
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...
26 days ago in JobleadsReport -
Banking/Finance Roles in Hong Kong to HKD240K per month
Hong Kong, Hong Kong
...Analyst will drive the transformation of data processes and systems for Alternative Asset Management. This involves gathering data requirements, setting up...
8 days ago in JobleadsReport -
Associate Product Owner, Risk Technology
Hong Kong, Hong Kong
...Fraud and AML or Operations systems Strong interpersonal skills with great stakeholder management Sharp analytical and problem‑solving skills, working...
19 days ago in JobleadsReport
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