Fraud Investigator jobs in eastern district Hong Kong
All fraud investigator jobs found in eastern district
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Business Risk And Control Manager - Digital Banking - Hang Seng Bank (hk)
Company: Hang Seng Bank |
and recommendations to relevant senior audiences Work with fraud risk management function in fraud strategies review, fraud detection..., fraud investigation, fraud trend monitoring and customer education on fraud prevention. Requirements University degree in...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 19 Apr 2024
Avp, Team Lead, Customer Services Of Premier Service Unit, Trade Services Operations, Technology & Operations
Company: DBS Bank |
of risk and fraud control. Basic PC skills are essential Apply Now We offer a competitive salary and benefits package...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 19 Apr 2024
Network Engineer - Ck
Company: Classy Wheeler |
with different operators, fraud call analysis and blocking...Location: Hong Kong Island, Hong Kong, Hong Kong
| Salary: HKD20000 per month | Posted: 19 Apr 2024
Vp, Compliance Assurance And Testing, Financial Crime & Security Services
Company: DBS Bank |
compliance reviews To perform regular testing on AML/CFT, Sanctions and Fraud related areas and processes To work...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 19 Apr 2024
Pr & Marketing Pathfinder Intern
Company: TransUnion |
credit solutions to fraud, GBA, SME, memberships, and even marketing services) and we can amplify TU’s brand awareness...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 19 Apr 2024
Assistant Manager (it Audit)
Company: Classy Wheeler |
and data governance, as well as take up ad-hoc projects as assigned (e.g., fraud and forensic investigations). Develop...Location: Tsuen Wan, Hong Kong, Hong Kong
| Salary: HKD25000 per month | Posted: 19 Apr 2024
Advisory Manager (it Forensic) - Ic
Company: Classy Wheeler |
, interpretation, and analysis of massive volumes of data to detect potential fraud or suspicious transaction in support of forensic...Location: Sheung Wan, Hong Kong, Hong Kong
| Salary: HKD40000 per month | Posted: 19 Apr 2024
Senior Capital And Liquidity Risk Manager - Risk And Compliance
Company: HSBC |
manages a varied and dynamic range of risk types, including security, fraud, information security, contingency, geopolitical...Location: Kowloon City, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 19 Apr 2024
Svp, Compliance Assurance And Testing, Financial Crime & Security Services
Company: DBS Bank |
compliance reviews To perform regular testing on AML/CFT, Sanctions and Fraud related areas and processes To work...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 19 Apr 2024
Claims Officer (motor)
Company: Zurich |
evidence and information to accurately assess the value of the claim and to recognize potential fraud / recovery indicators...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 19 Apr 2024
Senior Manager, Insurance Distribution Risk - Global Functions
Company: HSBC |
manages a varied and dynamic range of risk types, including security, fraud, information security, contingency, geopolitical...Location: Central, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 19 Apr 2024
Aml Quality Assurance Senior Subject Matter Expert - Officer
Company: Citigroup |
or audit or fraud and economic crime units within financial institution of AML or other financial investigations experience...Location: Kowloon, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 19 Apr 2024
Account Manager - Consumer Interactive
Company: TransUnion |
years regional sales/business development experience in MNCs preferably in HR, financial, solution, fraud, analytics...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 18 Apr 2024
Business Risk And Control Manager - Digital Banking - Hang Seng Bank (hk)
Company: HSBC |
and recommendations to relevant senior audiences Work with fraud risk management function in fraud strategies review, fraud detection..., fraud investigation, fraud trend monitoring and customer education on fraud prevention. Requirements University degree...Location: Central, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 18 Apr 2024
Manager, Regional Digital Solution, Personal Care Solutions Asia Pacific
Company: BASF |
successful candidate Stay alert for possible recruitment fraud! This can include fake websites, fake job offers... from a job candidate. If you suspect recruitment fraud and BASF is mentioned, first get in touch with at BASF. A unique total...Location: Quarry Bay, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 18 Apr 2024
Credit Approval Officer / Assistant Manager, Fubon Credit (hong Kong) Limited
Company: Fubon Bank |
to cope with business direction and changing economic environment Identify potential credit , fraud and operational risks...Location: Cheung Sha Wan, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 18 Apr 2024
Compliance Manager - Aml/cft Regtech Team, Compliance & Aml
Company: Fubon Bank |
the Bank’s AML/Anti-Fraud Systems and other RegTech solutions to ensure that the Bank is in Compliance with relevant... with AML/CFT/Anti-fraud related statutory and regulatory requirements Familiar with RegTech solutions, machine learning...Location: Central, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 18 Apr 2024
Assistant Manager To Manager, Anti-bribery And Fraud Risk Management (fcc)
Company: unknown |
. Job Summary You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains... two core functions, i.e., (1) Fraud & Anti-Bribery and (2) Intelligence Handling. You will work in either position based...Location: Kwun Tong, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 18 Apr 2024
Assistant Vice President, Digital Onboarding, Digital Banking & Data Analytics
Company: Fubon Bank |
products, and familiar with regulatory requirements (e.g., KYC, AML and fraud detection, etc.) Self-driven individual...Location: Lai Chi Kok, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 18 Apr 2024
Credit Approver, Unsecured Credit Approval
Company: Fubon Bank |
potential credit, fraud and operational risks and recommend risk mitigation measures whenever appropriate Participate...