14 fraud prevention specialist job offers in Hong Kong
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Fraud Specialist - leading bank
new Hong Kong, Hong Kong
...McCabe International Ltd Quarry Bay, Eastern District, HK 1d ago Responsibilities Engage with customers who are victims or potential victims of fraud...
1 day ago in JobleadsReport -
Fraud/Financial Crime Specialist - Banking (WFH)
new Hong Kong, Hong Kong
...Experience managing a fraud operations team and implementing fraud risk controls What's on Offer Excellent exposure Attractive salary WFH #J-18808-Ljbffr
1 day ago in JobleadsReport -
Fraud & Compliance Operations Specialist
new Hong Kong, Hong Kong
A leading banking institution in Hong Kong is seeking a Compliance Officer to assess suspicious transactions and prevent fraud. Responsibilities include...
1 day ago in JobleadsReport -
Senior Trading Anti Fraud Specialist
new 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...
1 day ago in JobleadsReport -
AVP, Anti-Fraud
new Hong Kong, Hong Kong
Job Description Why Join As an Anti-Fraud Specialist at OCBC, you will play a critical role in protecting our customers and the bank from financial crimes...
1 day ago in JobleadsReport -
Fraud Investigator, Compliance & Investigations
new Hong Kong, Hong Kong
A prestigious financial institution in Hong Kong is seeking a Senior Associate for the Specialist Investigations team. This role involves monitoring...
1 day ago in JobleadsReport -
Specialist, Fraud Operations (with shift allowance), Legal...
new Hong Kong, Hong Kong
Job Description. Specialist, Fraud Operations (with shift allowance), Legal, Compliance & Secretariat (WD81480) Job Description Specialist, Fraud Operations...
1 day ago in JobleadsReport -
Specialist, Fraud Operations (with shift allowance), Legal...
new Hong Kong, Hong Kong
...victims from money mules / fraudsters by asking the correct and appropriate questions via phone Convince and persuade identified victims to act on your fraud...
1 day ago in JobleadsReport -
Account Risk Specialist (Principal/Senior Manager)
new Hong Kong, Hong Kong
...around user protection, AML, and fraud prevention in crypto. Excellent written and verbal communication skills in English (Mandarin is a plus); ability to
1 day ago in JobleadsReport -
Anti-Money Laundering (AML) Specialist
new Hong Kong, Hong Kong
...fraud detection/risk management in banking, finance, and/or fintech sectors. Ability to quickly learn new technological tools. Proficient in written and...
1 day ago in JobleadsReport -
Junior Growth Specialist - Hong Kong
new Hong Kong, Hong Kong
About Flagright Flagright is an AI-native AML compliance and fraud prevention platform serving fintechs and banks across 6 continents. We help financial...
1 day ago in JobleadsReport -
Senior Growth Specialist - Hong Kong
new Hong Kong, Hong Kong
About Flagright Flagright is an AI-native AML compliance and fraud prevention platform serving fintechs and banks across 6 continents. We help financial...
1 day ago in JobleadsReport -
Senior Associate, Specialist, Investigations, Legal...
new Hong Kong, Hong Kong
Job Description. Senior Associate, Specialist, Investigations, Legal, Compliance & Secretariat (2500---G) Senior Associate, Specialist, Investigations, Legal...
1 day ago in JobleadsReport -
Senior AML Manager
new Hong Kong, Hong Kong
...framework, including sanctions screening processes. List management, hit resolution / escalation procedures Drive the development and enhancement of fraud...
1 day ago in JobleadsReport
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