Fraud Investigator jobs in kowloon city district Hong Kong
All fraud investigator jobs found in kowloon city district
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Research Assistant I
Company: The Education University of Hong Kong |
Investigator. The appointment will be for a period of 5 months with the possibility of renewal subject to mutual agreement...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 28 Mar 2024
Research Assistant I
Company: The Education University of Hong Kong |
research. He/She also will be expected to carry out other duties as assigned by the Principal Investigator. The appointment...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 28 Mar 2024
Senior Research Assistant / Research Assistant I/ii
Company: The University of Hong Kong |
Principal Investigator in implementing research projects; handle and prepare quantitative data for statistical modelling...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 28 Mar 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: 27 Mar 2024
Account Investigation Manager
Company: Standard Chartered |
Management Regulatory Environment - Financial Services Operational Risk Fraud Detection and Prevention Retail banking...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 27 Mar 2024
Research Assistant I Department Of Curriculum And Instruction
Company: The Education University of Hong Kong |
research. He/She also will be expected to carry out other duties as assigned by the Principal Investigator. The appointment...Location: Tai Po, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 27 Mar 2024
Senior Insurance Traded 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: 27 Mar 2024
Head Of Distribution Compliance
Company: Manulife |
analytics to detect sale misconduct and agent fraud. Assign team to effectively communicate, educate and/or train Distribution...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 27 Mar 2024
Research Assistant I / Research Assistant Ii At The Musketeers Foundation Institute Of Data Science
Company: The University of Hong Kong |
software packages in Python. The appointee will assist the Principal Investigator, Professor Alec Kirkley from HKU IDS ( ) in...Location: Pok Fu Lam, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 27 Mar 2024
Assistant Vice President, Operational Risk
Company: DBS Bank |
Experts such as legal and compliance, human resources, IT, Fraud, Outsourcing, Business Continuity Management, Change...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 26 Mar 2024
Credit Approver, Unsecured Credit Approval
Company: Fubon Bank |
potential credit, fraud and operational risks and recommend risk mitigation measures whenever appropriate Participate...Location: North Point, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 26 Mar 2024
Officer, Credit And Loan
Company: Zero Finance Hong Kong Limited |
. You will be a good fit: In this role, you will perform: Handle loan application and account maintenance; Conduct AML and fraud...Location: Sheung Wan, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 26 Mar 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: 26 Mar 2024
Credit Risk Officer (ecommerce - Customer Service)
Company: Stylevana |
Identify potential risk, chargeback, fraud and compliance issues Resolve customers’ disputes and chargeback cases promptly... or related discipline Good knowledge of credit card and merchant payment process is a plus Payment gateway operation / Fraud...Location: Kwai Hing, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 26 Mar 2024
Risk & System Management Head (credit Card Centre)
Company: unknown |
suspicious fraud issues, and provide insight on fraud prevention; Monitor, analyse and identify potential problematic issues... fraud control and credit collection is preferred; Sound knowledge of fraud control, credit collection and related processes...Location: Kwun Tong, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 26 Mar 2024
Credit Officer – Personal Loan | Fintech
Company: Zero Finance Hong Kong Limited |
. You will be a good fit: In this role, you will perform: Handle loan application and account maintenance; Conduct AML and fraud...Location: Sheung Wan, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 26 Mar 2024
Assistant Vice President, Team Lead Of Customer Services, Trade Finance Operations, Technology & Operations
Company: DBS Bank |
. Strong sense of risk and fraud control. Basic PC skills are essential Apply Now We offer a competitive salary and benefits...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 26 Mar 2024
Senior Officer/officer (maker), Payment Investigation, Technology & Operations
Company: DBS Bank |
alerts for fraud and anti-money laundering detection including sanction screening ·Assist team managers to maintain...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 26 Mar 2024
Head Of Security, General Administration Services, Operations
Company: Fubon Bank |
measure To respond any emergency callouts at the Bank’s offices and branches (e.g. ATM fraud, etc.) to deal with bank crimes...Location: Central, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 26 Mar 2024
Research Assistant
Company: Hong Kong Baptist University香港浸會大學 |
research projects and the principle investigator, Prof. Jue Shi, please refer to the following webpage: https://physics.hkbu...