10+ Junior Fraud Risk Jobs in Hong Kong, HK (July, 2026)

Junior Associate, Disputes

Herbert Smith Freehills Kramer Hong Kong, Hong Kong SAR Full-time

Assistant Manager (Banking Supervision) (Credit Risk Modelling)

Hong Kong Monetary Authority (HKMA) Hong Kong, Hong Kong SAR Full-time

Manager, Financial Crime Risk Management (1 year contractor)

ZA Hong Kong, Hong Kong SAR Contract

Senior Data Analyst - Anti-Fraud/AML/BI Track

Mox Bank Hong Kong, Hong Kong SAR Full-time

Compliance Manager / Operational Risk Manager (Southeast Asian Management Division)

Bank of China (Hong Kong) Hong Kong, Hong Kong SAR Full-time

Assistant Manager, Credit Risk Management (Counterparty Risk), Risk

CLSA Hong Kong, Hong Kong SAR Full-time

Senior Corporate Security Executive – Risk Management (Ref: 260000HY)

MTR Corporation Limited 香港鐵路有限公司 Hong Kong SAR Full-time

Asset Management Private, Global Risk, Associate, Hong Kong

Goldman Sachs Hong Kong, Hong Kong SAR Full-time

Assistant Manager / Manager, Regulatory Governance & Reporting (1-year Contract) (Credit Risk)

China CITIC Bank International Limited Hong Kong, Hong Kong SAR Full-time

(Senior) Technology Risk Manager (Artificial Intelligence)

Bank of China (Hong Kong) Hong Kong, Hong Kong SAR Full-time

Software Engineer (Risk and Compliance)

RedotPay Hong Kong, Hong Kong SAR Full-time

Technology Risk Analyst, Financial Services (Contract)

Robert Walters Central & Western District, Hong Kong SAR Contract

Risk Analyst/Expert

KuCoin Exchange New Territories, Hong Kong SAR Full-time

Risk, Credit Risk, Associate, Hong Kong