Chief Fraud Detection Specialist

1 week ago


Shanghai, Shanghai, China DataVisor Full time

DataVisor, the world's leading AI-powered Fraud and Risk Platform, is seeking a highly skilled Chief Fraud Detection Specialist to join our team in China. The ideal candidate will have 1-2 years of Java experience, a bachelor's degree in Computer Science or a related field, and strong communication and interpersonal skills.

We are looking for someone with 1-3 years of experience as an automation test engineer in IT, big data, or finance area, who can work independently and as part of a team. Detail-oriented and intellectually curious individuals are encouraged to apply.

The salary range for this position is approximately $100,000 - $120,000 per year, depending on experience. Benefits include full PTO, insurance, and a retirement plan.

Key Responsibilities:

- Conduct requirement analysis, design, implement, and execute test cases according to product design or requirements

- Help improve the product user experience

- Work with the product manager, development engineers, and project manager to solve problems on time

- Maintain and optimize the existing automation framework

- Assist in building the interface of the automation framework

Requirements:

  1. Bachelor's degree in Computer Science or related field
  2. 1-2 years of Java experience
  3. Strong communication and interpersonal skills
  4. 1-3 years as an automation test engineer in IT, big data, or finance area
  5. Ability to work independently and as part of a team
  6. Detail-oriented and intellectually curious

Benefits:

Full benefits include PTO, insurance, and a retirement plan.



  • Shanghai, Shanghai, China Marriott International Full time

    Job SummaryWe are seeking a highly skilled Chief Accountant to support the day-to-day execution of general ledger impacted processes. The successful candidate will provide accounting functions specifically in the areas of account balancing, ledger reconciliation, reporting, and discrepancy resolution.Candidate ProfileEducation and ExperienceThe ideal...


  • Shanghai, Shanghai, China Maersk Full time

    A career opportunity has arisen for a Fraud Risk Officer to join our Global Anti-Fraud & Digital Forensics team in Shanghai within Group Internal Audit (GIA).As a Fraud Risk Officer, you will conduct and execute on fraud cases directly assigned and work in close collaboration with stakeholders across the APMM Group.Key Responsibilities:Co-ordinate and lead...


  • Shanghai, Shanghai, China Maersk Full time

    A reputable global logistics and shipping company, A.P. Møller Maersk (APMM), is seeking a highly skilled professional to fill the role of Fraud Risk Officer in Asia Pacific.About the RoleThis exciting opportunity has been created within the Global Anti-Fraud & Digital Forensics team, Group Internal Audit (GIA), with regional responsibility in Asia...


  • Shanghai, Shanghai, China ZF Group Full time

    Job OverviewWe are seeking a highly skilled Chief Manufacturing Operations Specialist to join our team at ZF Group.About the RoleThis is an exciting opportunity for a seasoned professional to lead the development and implementation of advanced manufacturing systems and processes. As Chief Manufacturing Operations Specialist, you will be responsible for...


  • Shanghai, Shanghai, China Kenvue Full time

    Job SummaryThis is an exciting opportunity to join Kenvue as a Chief Procurement Officer, Packaging Materials Specialist. In this role, you will be responsible for driving the development of Primary Packaging category practices for China, including sourcing strategy definition, deployment, and stakeholder management.About the RoleThe Category Manager will...


  • Shanghai, Shanghai, China Optiver Full time

    Company OverviewOptiver is a global market maker with offices around the world, united in its commitment to improving the market through competitive pricing, execution, and risk management. By providing liquidity on multiple exchanges across the globe, Optiver participates in safeguarding healthy and efficient markets.SalaryThe estimated salary for this...


  • Shanghai, Shanghai, China HSBC Full time

    Fraud Risk and Control Manager Job DescriptionWe are seeking an experienced professional to fill this key role.Key Responsibilities:Assist in the effective governance and management of non-financial risks in the First Line of Defence.Provide specialist Risk and Control advice and/or support, challenges and insights, promoting Fraud Risk and Control...


  • Shanghai, Shanghai, China Antolín Shanghai Office ACI (ACI) Full time

    About Antolín Shanghai Office ACIAntolín Shanghai Office ACI is a leading manufacturer of innovative automotive interior systems.Job Title: Chief Innovation Engineering SpecialistEstimated Salary: 250,000 - 350,000 CNY per yearIn this role, you will be responsible for designing and developing cutting-edge products for tomorrow's interior systems,...


  • Shanghai, Shanghai, China Koch Global Services Full time

    Job OverviewWe are seeking a skilled Financial Compliance Specialist to join our team at Koch Global Solutions.This role will drive compliance and advance the Market-Based-Management philosophy throughout corporate cardholders in China by identifying potential fraud and abuse of company funds.Key ResponsibilitiesAnalyze expense patterns and submissions to...


  • Shanghai, Shanghai, China De Beers Group Full time

    Job Title: Marketing Compliance SpecialistAs a Marketing Compliance Specialist at De Beers Group, you will play a crucial role in ensuring the Marketing teams adhere to and comply with Internal Group policies and procedures, as well as externally driven regulations. This will involve implementing Anglo American's Marketing compliance programme, providing...


  • Shanghai, Shanghai, China Marriott International Full time

    Job SummaryThe Senior Manager, Legal Compliance Specialist will be part of the Marriott Law Department in Shanghai. This position will provide support to attorneys in business ethics and legal compliance. Key responsibilities include:Administrative and legal research support to compliance attorneys on matters of legal compliance, data, fraud, internal...


  • Shanghai, Shanghai, China Koch Global Services Full time

    About the Role Koch Global Services is seeking an experienced Expense Compliance Specialist to join our team in China. In this critical role, you will be responsible for analyzing expense patterns and submissions, identifying potential fraud and abuse of company funds, and ensuring compliance with company policies and procedures.The ideal candidate will...


  • Shanghai, Shanghai, China PUMA Full time

    Protecting PUMA's Digital AssetsAs an IT Security Specialist at PUMA, you will be responsible for safeguarding our digital infrastructure from cyber threats. Your mission will be to continuously monitor and evaluate our IT environment for potential security vulnerabilities, implementing measures to prevent, detect, and respond to cyber incidents.Key...


  • Shanghai, Shanghai, China Siemens Shanghai Medical Equipment Ltd. Full time

    Siems Shanghai Medical Equipment Ltd. is currently seeking a highly skilled Manufacturing Process Optimization Specialist to join our team in Shanghai.As a key member of our production team, you will be responsible for conducting feasibility studies on methods and equipment to meet produce specification or customer requirements.You will work closely with R&D...

  • Compliance Specialist

    3 weeks ago


    Shanghai, Shanghai, China Johnson Controls Full time

    Job SummaryJohnson Controls seeks an experienced Compliance Specialist to join their team in China. The successful candidate will promote compliance with anti-corruption, fair competition, and data protection laws.Key ResponsibilitiesDeliver compliance trainings, communications, and regular business counseling to support the global compliance...


  • Shanghai, Shanghai, China Stefanini Full time

    Job OverviewWe are seeking a skilled Corporate Desktop Support Specialist to join our team at Stefanini. This role will be responsible for providing hardware and software support services to our clients, including break/fix and troubleshooting of end-user systems, printers, and peripherals.ResponsibilitiesProvide on-site technical support to clients,...


  • Shanghai, Shanghai, China Stefanini Full time

    Job Summary Stefanini is a global provider of offshore, onshore, and nearshore IT services. We are seeking a skilled Deskside Technician II to join our team. As a Deskside Technician II, you will provide technical support services to our clients, including break/fix, virus detection and eradication, end-user system failures, and network connectivity.Key...


  • Shanghai, Shanghai, China 0093 eBay Engineering&Research Full time

    At eBay, we're pushing the boundaries of ecommerce innovation. Our platform empowers millions of buyers and sellers worldwide, and we're committed to creating economic opportunity for all.Our Ads team is a hub of passionate thinkers, innovators, and dreamers. We're seeking top-notch Applied Researchers to join us in building the best eCommerce Advertising...

  • Compliance Specialist

    1 month ago


    Shanghai, Shanghai, China Johnson Controls Full time

    Job SummaryJohnson Controls is seeking an experienced Compliance Specialist to join our team in China. As a key member of our global Law team, you will play a critical role in promoting compliance with various anti-corruption, fair competition, data protection, and similar compliance-related laws.Key ResponsibilitiesSupport the global compliance organization...


  • Shanghai, Shanghai, China Marriott International Full time

    Job SummarySupports the day-to-day execution of general ledger impacted processes, including support to clients as they work with and understand these processes. Performs accounting functions specifically in the areas of account balancing, ledger reconciliation, reporting and discrepancy resolution.Candidate ProfileEducation and Experience• A bachelor's...