10 fraud prevention specialist job offers in Hong Kong

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  • Fraud/financial crime specialist - banking (wfh)

    Michael Page International 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
    Gross/year: HKD 800,000
    6 days ago in jobs.search

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  • Fraud investigator, compliance & investigations

    300005 Chief Executive's Office_00002555 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...
    Gross/year: HKD 800,000
    6 days ago in jobs.search

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  • Fraud Investigator, Compliance & Investigations

    300005 Chief Executive's Office_00002555 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...
    9 days ago in Jobrapido

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  • KYC Compliance Specialist - Pure Hong Kong

    Hong Kong, Hong Kong

    KYC Compliance Specialist. Pure Hong Kong I am looking for a KYC Operations Team Lead for my client, a leading digital payment platform in Hong Kong...
    5 days ago in Jobleads

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  • Senior associate, specialist, investigations, legal...

    300005 Chief Executive's Office_00002555 Hong Kong, Hong Kong

    Job Description. Senior Associate, Specialist, Investigations, Legal, Compliance & Secretariat (2500--- G) Senior Associate, Specialist, Investigations...
    Gross/year: HKD 800,000
    6 days ago in jobs.search

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  • Tech sales training program - fresh grad, hong kong

    Flagright Hong Kong, Hong Kong

    ...Specialist US Asian Pacific We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI...
    Gross/year: HKD 400,000
    6 days ago in jobs.search

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  • Risk control specialist

    Avenir Group Hong Kong, Hong Kong

    ...prevention, financial investigation, or compliance role, preferably within the fintech, cryptocurrency, or financial services industry. Strong analytical...
    Gross/year: HKD 600,000
    10 days ago in jobs.search

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  • Anti-Money Laundering (AML) Specialist

    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...
    26 days ago in Jobleads

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  • KYC Operations Lead – Fintech & Blockchain (Hong Kong)

    Pure Hong Kong Hong Kong, Hong Kong

    ...in English, Cantonese, and Mandarin, and expertise in payment processing and fraud prevention. Interested candidates should apply via email. J-18808-Ljbffr
    8 days ago in Jobrapido

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  • Sales specialist, risk intelligence (digital identity)

    LSEG Hong Kong, Hong Kong

    Overview Join to apply for the Sales Specialist, Risk Intelligence (Digital Identity) role at LSEG. Role Summary: As part of the LSEG Risk Intelligence...
    Gross/year: HKD 800,000
    30+ days ago in jobs.search

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