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Fraud Investigator jobs in north district Hong Kong

All fraud investigator jobs found in north district


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Cra Ii (fsp Sponsor Dedicated, Hong Kong)
Company: Syneos Health |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 29 Mar 2024
and clinical data integrity at an investigator/physician site such as protocol deviation/violations and pharmacovigilance issues... procedures to ensure IP is appropriately (re)labelled, imported and released/returned. Routinely reviews the Investigator Site...
Temporary Research Associate (50033) (s&t)
Company: Hong Kong Metropolitan University |

Location: Kowloon City District, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 29 Mar 2024
other research tasks as instructed by the Principal Investigator. Candidates Candidates should possess the following...
Assistant Manager, Fraud Operations - Hang Seng Bank (hk)
Company: HSBC |

Location: Mong Kok, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 29 Mar 2024
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 Assistant Manager, Fraud Operations. Principal...
Post-doctoral Fellow In Drug Delivery, Nanomedicine & Advanced Therapeutics
Company: The University of Hong Kong |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 29 Mar 2024
Investigator. Ability to work independently with excellent problem-solving skills, collaborate within a team, and supervise...
Post-doctoral Fellow In Drug Delivery, Nanomedicine & Advanced Therapeutics
Company: unknown |

Location: Pok Fu Lam, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 29 Mar 2024
Investigator. Ability to work independently with excellent problem-solving skills, collaborate within a team, and supervise...
Post-doctoral Fellow In Drug Delivery, Nanomedicine & Advanced Therapeutics
Company: The University of Hong Kong |

Location: Pok Fu Lam, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 29 Mar 2024
Investigator. Ability to work independently with excellent problem-solving skills, collaborate within a team, and supervise...
Cra (level I) - Fsp
Company: Thermo Fisher Scientific |

Location: New Territories, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 28 Mar 2024
Job Description Monitors investigator sites with a risk-based monitoring approach: applies root cause analysis (RCA... in accordance with the approved monitoring plan. Participates in the investigator payment process. Ensures a shared...
Head Of Fraud Risk - Retail Bank
Company: Michael Page |

Location: Hong Kong Island, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 28 Mar 2024
This role will report directly to the head of AML whilst managing the AML, sanctions, and fraud risk teams. This role... will mainly focus on high level fraud risk duties and senior stakeholder management. Report directly to the Head of AML whilst...
Head Of Fraud Risk - Retail Bank
Company: Michael Page |

Location: Hong Kong Island, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 28 Mar 2024
, sanctions, and Fraud Risk The main duties include policy implementation for AML, liaise with regulators, liaise with senior... stakeholders internally and externally Deputise the Head of AML when necessary Act as SME for Fraud Risk Provide business...
Temporary Research Assistant I (50033) (s&t)
Company: Hong Kong Metropolitan University |

Location: Kowloon City District, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 28 Mar 2024
eco-shoreline; and Carrying out other research tasks as instructed by the Principal Investigator. Candidates...
Head Of Fraud Risk - Retail Bank
Company: Michael Page |

Location: Central, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 28 Mar 2024
This role will report directly to the head of AML whilst managing the AML, sanctions, and fraud risk teams. This role... will mainly focus on high level fraud risk duties and senior stakeholder management. Client Details My client is one of the...
Clinical Trial Coord
Company: Thermo Fisher Scientific |

Location: New Territories, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 28 Mar 2024
on assigned trial(s) activities as detailed on the task matrix. Performs department, Internal, Country and Investigator file... with coordination, compilation and distribution of Investigator Site File (ISF) and Pharmacy binder materials and non-clinical study...
Senior Research Assistant / Research Assistant I/ii
Company: The University of Hong Kong |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 28 Mar 2024
Principal Investigator in implementing research projects; handle and prepare quantitative data for statistical modelling...
Research Assistant I
Company: The Education University of Hong Kong |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 28 Mar 2024
research. He/She also will be expected to carry out other duties as assigned by the Principal Investigator. The appointment...
Research Assistant I
Company: The Education University of Hong Kong |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 28 Mar 2024
Investigator. The appointment will be for a period of 5 months with the possibility of renewal subject to mutual agreement...
Account Investigation Manager
Company: Standard Chartered |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 27 Mar 2024
Management Regulatory Environment - Financial Services Operational Risk Fraud Detection and Prevention Retail banking...
Assistant Manager To Manager, Anti-bribery And Fraud Risk Management (fcc)
Company: unknown |

Location: Kwun Tong, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 27 Mar 2024
. 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...
Research Assistant I Department Of Curriculum And Instruction
Company: The Education University of Hong Kong |

Location: Tai Po, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 27 Mar 2024
research. He/She also will be expected to carry out other duties as assigned by the Principal Investigator. The appointment...
Senior Insurance Traded Risk Manager - Risk And Compliance
Company: HSBC |

Location: Kowloon City, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 27 Mar 2024
manages a varied and dynamic range of risk types, including security, fraud, information security, contingency, geopolitical...
Research Assistant I / Research Assistant Ii At The Musketeers Foundation Institute Of Data Science
Company: The University of Hong Kong |

Location: Pok Fu Lam, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 27 Mar 2024
software packages in Python. The appointee will assist the Principal Investigator, Professor Alec Kirkley from HKU IDS ( ) in...
Fraud Investigator jobs in Hong Kong