Head of Anti-Fraud Risk Control Strategy

Head of Anti-Fraud Risk Control StrategyFull-time | Technical DevelopmentPosted on 2025-06-11About usBitget is one of the world's leading digital assets ecosystems. With over 120 million registered users, Bitget has one of the most comprehensive suites of blockchain products and services available via bitget.com.Our mission is to support the growth of the...

Job Title: Anti-Fraud Risk Control Strategy LeaderWe are seeking a highly skilled and experienced professional to lead our anti-fraud risk control strategy. This is an exceptional opportunity for someone who is passionate about identifying and mitigating risks in digital transactions.Key Responsibilities:Develop and implement account security risk control...

Join to apply for the AVP, Anti-Fraud Risk & Oversight, GFCC role at OCBC Join to apply for the AVP, Anti-Fraud Risk & Oversight, GFCC role at OCBC Who We AreAs Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people....

Join to apply for the AVP, Anti-Fraud Risk & Oversight, GFCC role at OCBCJoin to apply for the AVP, Anti-Fraud Risk & Oversight, GFCC role at OCBCWho We AreAs Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From...

About the RoleThe Senior Anti-Fraud Risk Professional will play a pivotal part in safeguarding the bank and its customers from evolving fraud threats. This role necessitates a robust analytical mindset and an in-depth understanding of fraud typologies within the financial sector.Key ResponsibilitiesFraud Advisory ServicesAssess existing controls, advise on...

**JOB SCOPE** - Responsible for defining the strategic principles and direction for identification, prevention and reporting of fraud, bribery, and corruption risks within company. - Co-ordinate the AFBC strategy in line with strategic direction from Head, Financial Crime Compliance and Chief Risk Officer, while ensuring that the AFBC strategy is aligned to...

**Details of the Division and Team**: Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and the wider financial crime (collectively referred to as Anti Financial Crime) prevention. The Management and all employees are...

**About the team**: The AML & Fraud Operation team sits in the Group Operations function. It is responsible for ensuring that the bank complies with all relevant anti-money laundering (AML), sanctions and other regulations. The team works on various projects to enhance the bank's compliance framework and strengthen fraud detection & prevention, leveraging...

Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content. The Business...

About Sinch We are Sinch, a global leader in cloud communication, offering innovative solutions that power seamless customer experiences through SMS, voice, video, and messaging. Our technology enables businesses to engage with customers around the globe efficiently and effectively. With a presence in more than 50 countries, our team is passionate about...