Fraud Investigator jobs in kowloon Hong Kong
All fraud investigator jobs found in kowloon
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Fraud Risk, Avp/ Vp
Company: Robert Walters |
potential fraud risk and implement proper controls to prevent dishonest activities - Leveraging data to quickly identify fraud... events - Review and investigate fraud cases, liaise with law enforcement as needed, and work with functional units...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 26 Apr 2024
Assistant Manager, Card Security
Company: Dah Sing Bank |
report for fraud prevention & investigation Monitor incoming & outgoing retrieval & chargeback cases in a proper and timely... or secondary education with 5 years of relevant experience Sound knowledge of Credit Card Fraud System/computing administration...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 26 Apr 2024
Senior Associate – Digital Advisory Services (risk Advisory Services)
Company: BDO |
, CISSP, ISO27001, CEH, CISM or CHFI (Computer Hacking Forensic Investigator) are preferred but not a must Proficiency in...Location: Sheung Wan, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 26 Apr 2024
Head Of Card, Lending And Digital Fraud - Hang Seng Bank (hk)
Company: Hang Seng Bank |
governance to support the management team in risk oversight and decision making Provide oversight of fraud management.... We are currently seeking a high caliber professional to join our department as Head of Card, Lending and Digital Fraud. Principal...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 26 Apr 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 Apr 2024
Water Dripping Nuisance Investigator
Company: Joyway Management Limited |
We are urgently seeking for the following candidate: Job Duties Handle and investigate water dripping from air-conditioning nuisance and to take follow-up actions to complaints; Prepare investigation reports and periodical/ ad hoc retu...Location: Wan Chai, Hong Kong, Hong Kong
| Salary: HKD19885 per month | Posted: 26 Apr 2024
Internal Auditor (new Headcount + Up To 40k)
Company: Ambition |
assests of the group and prevent any fraud via investigations. Advise on internal control and risk matters for effiencient...Location: Hong Kong, Hong Kong
| Salary: HKD40000 per month | Posted: 26 Apr 2024
Term Research Assistant I/ii (sustainable Development Capability)
Company: unknown |
. Employment Period: 12 months Major Duties: The appointee will support the Principal Investigator (PI) to conduct a research in...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 26 Apr 2024
Term Research Assistant Ii (management)
Company: unknown |
Investigator (PI) in implementing research activities involved in preparing for the launching of the project. He...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 26 Apr 2024
Associate Director, Claims Technical Excellence
Company: AIA |
, detect the potential Fraud, Wastage and Abuse across all BUs Collaborate with key partners to deliver new innovative Claims...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 25 Apr 2024
Internal Auditor (new Headcount + Up To 40k)
Company: Ambition |
assests of the group and prevent any fraud via investigations. Advise on internal control and risk matters for effiencient...Location: Hong Kong, Hong Kong
| Salary: HKD40000 per month | Posted: 25 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: 25 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: 25 Apr 2024
Senior Internal Audit Manager
Company: Robert Half |
. fraud investigations Your Profile Bachelor's Degree in Accounting/Finance or relevant disciplines with professional...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 25 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: 25 Apr 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: 25 Apr 2024
Analyst, Due Diligence Management
Company: Standard Chartered |
suspicious case to the Line Manager &/or Fraud Control. Perform CDD review with \a full range of banking products which includes...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 25 Apr 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: 25 Apr 2024
Assistant Manager, Card Security
Company: Dah Sing Bank |
report for fraud prevention & investigation Monitor incoming & outgoing retrieval & chargeback cases in a proper and timely... or secondary education with 5 years of relevant experience Sound knowledge of Credit Card Fraud System/computing administration...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 25 Apr 2024
Head Of Card, Lending And Digital Fraud - Hang Seng Bank (hk)
Company: HSBC |
governance to support the management team in risk oversight and decision making Provide oversight of fraud management.... We are currently seeking a high caliber professional to join our department as Head of Card, Lending and Digital Fraud. Principal...