Senior Trading Anti Fraud Specialist
Traze · Hong Kong
ApplyJob Description
Zeal Group is an award-winning global FinTech powerhouse with 700+ professionals across London, Europe, Asia, MENA, and South America. Through our subsidiary Traze, we deliver advanced multi-asset trading solutions across Gold, Oil, FX, Indices, and Cryptocurrencies, built for today's fast-moving, high-volatility markets. This person will analyze and investigate episodes of Trading-Fraud in different regions. Be involved in solving any issues regarding Trading Fraud or Abuse. To ensure the most effective identification and prevention of fraud in different regions, as well as to improve the methods and processes for mitigation of the risks raised by any kind of trading fraud.
Similar Jobs
AVP, Group Investment (ALM Analytics)
FWD Insurance · Hong Kong
Posted 7 days ago
Head, SME Lending Risk, Hong Kong
Standard Chartered · Hong Kong
Posted 13 days ago
Director, Head of Business Risk, Capital Markets & Advisory Asia
HSBC · Hong Kong
Posted 13 days ago
SM/AD - Traded Risk and Treasury risk - Risk Consulting - Hong Kong
PwC · Hong Kong
Posted 16 days ago
Software Engineer (Risk and Compliance)
RedotPay · Hong Kong
Posted 17 days ago
HK Business lead / Senior Control Manager
HSBC · Hong Kong
Posted 21 days ago
Senior Manager/Manager, Risk Control (Market Risk)
Dah Sing Financial Group · Hong Kong
Posted 24 days ago
Senior Credit Approver (Trade Finance Credit Insurance)
Michael Page · Hong Kong
Posted 26 days ago
Senior IT Governance Manager (Financial Services)
Gravitas Recruitment Group (Global) Ltd · Hong Kong
Posted 34 days ago
AVP/VP, Operational Risk (Securities)
Gravitas Recruitment Group (Global) Ltd · Hong Kong
Posted 39 days ago
Manager, Credit Approval, PRC Corp
Gravitas Recruitment Group (Global) Ltd · Hong Kong
Posted 39 days ago
IT Governance Lead (Financial Services)
Gravitas Recruitment Group (Global) Ltd · Hong Kong
Posted 39 days ago
Global Head of Risk & Trading
Traze · Hong Kong
Posted 40 days ago
Chief Control Officer, Hong Kong - HSBC Insurance
HSBC · Hong Kong
Deadline: 3 Nov 2026
Deadline: 3 Nov 2026
Posted 44 days ago
Head of Non Financial Risk, Funds Administration and Trustee, Asia
HSBC · Hong Kong
Deadline: 3 Nov 2026
Deadline: 3 Nov 2026
Posted 44 days ago
Senior Manager - Credit Risk (Regional Corporate Bank)
Hays · Hong Kong
Posted 46 days ago
Vice President, Process Review & Optimization
Hong Kong Exchanges and Clearing Limited (HKEX) · Hong Kong
Posted 47 days ago
AI Lead | Banking
Pathos Consultancy · Hong Kong
Posted 47 days ago
Trading Risk – Digital Asset (APAC Remote)
Ashford Benjamin · Hong Kong
Posted 48 days ago
APAC Business Continuity Manager
BNP Paribas · Hong Kong
Posted 52 days ago
Senior Market Risk Manager - HongKong
OKX · Hong Kong
Posted 53 days ago
Senior Quantitative Researcher, PM Engagement
Trevose Partners · Hong Kong
Posted 58 days ago
Third Party Risk Transformation Manager | Bank
myGwork - LGBTQ+ Business Community · Hong Kong
Posted 71 days ago
Business Analyst - Risk Management (ibank; $60-70k) | Hong Kong, HK | In-Office
Ambition · Hong Kong
Posted 73 days ago
Head of Financial & Enterprise Risk
Bupa Hong Kong · Hong Kong
Posted 73 days ago
+316 English-speaking jobs in Hong Kong
New listings added daily · No Mandarin or Cantonese required
Join now to find your dream job in Hong Kong
English-only roles, guaranteed
Every listing is checked with AI so you only see jobs that require English. No Cantonese. No Mandarin. No hidden language requirements.
Get ahead of the competition
New roles are added daily so you can be one of the first applicants for the best chances of landing the job.
No junk listings
We filter out volunteering roles, scam listings, and anything else that wastes your time.
Find jobs others miss
We source many roles directly from company career pages, giving you access to opportunities most job seekers never see.