5 Aml Cft Compliance jobs in Taipei.

Hiring now: Mgr Fraud Operation @ Coupang, Compliance Associate @ Abglobal.Explore more at jobswithgpt.com.

🔥 Skills

fraud detection (2) fraud operation (2) investigations (2) customer experience (2) data analysis (2) e-commerce (2) integrity (2) fraud cases (1) algorithms (1) startups (1)

đź“Ť Locations

Taipei (4) New Taipei City (1)
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Coupang

Manager, Fraud Operation Taipei
Skills & Focus: fraud detection, fraud operation, fraud cases, investigations, customer experience, data analysis, algorithms, e-commerce, startups, integrity
About the Company: Coupang is reimagining the shopping experience with the goal of wowing each customer from the instant they open the Coupang app to the moment an order is deliv…
Experience: 8 years of relevant work experience.
Fraud Operation Specialist Taipei
Skills & Focus: Fraud Detection, Transaction Analysis, Fraud Risk, Investigation Reports, Stakeholder Communication, Caseload Management, Collaboration, Analytical Skills, Customer Experience, E-commerce
About the Company: Coupang is one of the fastest-growing retail companies with a strong reputation for being a leading and reliable force in the commerce industry. It combines a …
Experience: Minimum of 3 years of relevant work experience
Senior Manager, Fraud Operation Taipei
Skills & Focus: fraud detection, fraud operation, investigations, fraud management, customer experience, e-commerce, algorithm development, data analysis, integrity, startup environment
About the Company: Coupang is reimagining the shopping experience with the goal of wowing each customer from the instant they open the Coupang app to the moment an order is deliv…
Experience: 15 years of relevant work experience.

Abglobal

Compliance Associate New Taipei City
Skills & Focus: compliance, regulatory, monitoring, policies, AML/CFT, risk-based, marketing materials, teamwork, project management, communication
Experience: At least 3+ years’ experience in a compliance/risk related role within funds management and/or other relevant financial industries.