Global Fraud Risk Director

Some careers open more doors than others.If you're looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

AFFIN Group WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaJoin or sign in to find your next jobJoin to apply for the Director, Fraud Management role at AFFIN GroupJob OverviewResponsible for leading the development, implementation, and oversight of the bank's fraud prevention and detection strategies. This pivotal role ensures the safeguarding...

The Risk Management Lead - Fraud Prevention is part of the central Services, Markets and Banking Fraud Management team, which is a First Line of Defence function. This team partners with business lines to provide subject matter and risk expertise, serving Citi's clients and supporting business growth.This role will be responsible for defining the end-to-end...

Sr Vice President, Fraud Risk Senior Officer (Kuala Lumpur)Sr Vice President, Fraud Risk Senior Officer (Kuala Lumpur)By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.Team/Role OverviewThis global...

Sr Vice President, Fraud Risk Senior Officer is responsible for leading the central Services, Markets and Banking Fraud Management team as a First Line of Defence function. This team partners with business lines to provide subject matter and risk expertise, serving Citi's clients and supporting business growth.This role will be responsible for defining the...

About the RoleAs a Fraud Quality Analyst at Shopee, you will be responsible for ensuring the effectiveness and compliance of our fraud program. Your primary duty is to conduct quality assurance reviews and assessments to identify potential gaps or weaknesses in our anti-fraud processes and controls.You will play a critical part in mitigating risks associated...

The Head of External Fraud Response Strategy will be responsible for defining the end-to-end external fraud risk response and strategy, while supporting each business to develop processes and protocols to manage fraud-related client or operational risk incidents.This global role partners with business lines, providing subject matter and risk expertise to...

Company OverviewTbwa Chiat/Day Inc is a leading crypto exchange and developer of OKX Wallet, providing millions with access to crypto trading and decentralized applications (dApps). We are a trusted brand for hundreds of institutions seeking access to crypto markets, backed by our Proof of Reserves.SalaryThe successful candidate will receive a competitive...

Join our mission to protect, serve, and secureNezda Malaysia is currently looking for a Fraud Analyst – Japanese.Qualifications:Must be a bachelor's degree holderMust be located in MalaysiaMust be fluent in Japanese and English language, both written and verbalMust have experience in e-commerce, payments or risk-related industry with either traditional and...

Job DescriptionAs a Fraud Risk Manager at HSBC, you will be responsible for supporting Country teams with accountabilities on fraud management and respective services and activities. You will act as a subject matter expert (Fraud SME) providing guidance and oversight of fraud risk within the Country.You will execute fraud risk assessments as a leader and...

About UsHSBC is a leading global financial services company, serving millions of customers worldwide. We're committed to delivering innovative solutions that meet the evolving needs of our clients.The Global Risk team plays a vital role in identifying, assessing, and mitigating risks across all aspects of our business. Our team members are experts in risk...

We're seeking an experienced professional to join our Fraud SAR Ops team as a Fraud SAR Ops Analyst. In this role, you will be part of a dynamic team that works closely with various stakeholders to identify and mitigate potential risks associated with fraudulent activities. Your primary responsibility will be to review and analyze suspicious transaction...

Who We AreAt OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking...

About the RoleWe are seeking an experienced Risk Operations Specialist to join our team in Kuala Lumpur, Malaysia. The successful candidate will be responsible for managing and balancing risk and reward for our global platform, working closely with stakeholders across various departments to successfully launch products while understanding associated risks...

We are seeking a highly skilled Investigations Specialist to join our team. As a Fraud Prevention Lead, you will be responsible for leading by example and assisting with training and other departmental support as needed.About the Role:Fraud investigations involve reviewing all major cases of actual or alleged fraud and financial crime, with a focus on...

Shopee Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaUser Fraud Quality Analyst (ShopeePay)About The TeamAs a Fraud QA Analyst, your primary responsibility will be to ensure the effectiveness and compliance of the organization's fraud program. You will be responsible for conducting quality assurance reviews and assessments to identify any...

About the RoleWe're seeking an experienced Senior Fraud Analyst to join our team at Standard Chartered. In this role, you'll be responsible for minimising fraud losses by analysing fraud control reports, MIS reporting, and compliance. You'll also be actioning alerts on the Fraud Detection systems and reports within stipulated timeframes, policies, and...

Job OverviewShopee, a leading e-commerce platform, is seeking an experienced User Fraud Quality Analyst to join its team in Kuala Lumpur. As a key member of the fraud prevention unit, you will play a critical role in ensuring the effectiveness and compliance of Shopee's anti-fraud program.Key ResponsibilitiesQuality Assurance Reviews: Conduct thorough...

Job DescriptionThe Financial Crime Prevention Specialist will function within the MALAYSIA COMPLIANCE Anti-Fraud department and play a critical role in tracing and securing funds involved in fraud and scams. This position requires providing actionable fraud intelligence through comprehensive trend analysis and management information systems (MIS).The role...

Citi is a global leader in financial services, with a rich history dating back over 200 years. At Citi, we strive to make a meaningful difference in the lives of our clients and communities around the world.As a Fraud SAR Ops Analyst, you will be responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact...