Fraud Investigator jobs in sai kung district Hong Kong
All fraud investigator jobs found in sai kung district
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Head Of Compliance
Company: AIA |
approach and procedures to effectively deal with suspected instances of compliance policy violations by employees and/or fraud...Location: 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 Customer Contact Manager
Company: DFI Retail Group |
Fraud reporting Monitor fraud reporting dashboards and review daily report Liaise with partners’ CS teams on fraud...Location: Eastern District, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 18 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: 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
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
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
Vp, Data Scientist (data Chapter - Risk Management)
Company: DBS Bank |
(such as credit approval and fraud prevention) into highly optimized, data-driven, and efficient processes. Translate credit...Location: 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...Location: North Point, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 18 Apr 2024
Vp, Data Scientist (data Chapter - Risk Management)
Company: DBS Bank |
(such as credit approval and fraud prevention) into highly optimized, data-driven, and efficient processes. Translate credit...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 18 Apr 2024
Chief Actuary
Company: ConnectedGroup |
healthcare management, analytics, and fraud detection. Familiarity with healthcare billing and coding practices, reimbursement...Location: Central and Western District, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 17 Apr 2024
Manager, Functional Coatings, Haptic Toys Business Development
Company: BASF |
proficiency in English and Mandarin required Ability to travel regularly Stay alert for possible recruitment fraud! This can... nor our representatives will ever request money from a job candidate. If you suspect recruitment fraud and BASF...Location: Quarry Bay, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 17 Apr 2024
Chief Actuary
Company: ConnectedGroup |
healthcare management, analytics, and fraud detection. Familiarity with healthcare billing and coding practices, reimbursement...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 17 Apr 2024
Clinical Nurse
Company: Baxter |
along with your contact information. Recruitment Fraud Notice Baxter has discovered incidents of employment scams, where fraudulent parties pose...Location: Quarry Bay, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 17 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: 17 Apr 2024
Card Authorization Officer – Customer Services Department
Company: Chong Hing Bank |
of handling velocity checking and fraud detection alerts, and/or contact cardholder to verify the genuineness of transactions... to PCPS Fraud Control Section for investigation. Support the services of credit card customer inquiries and merchant...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 17 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: 17 Apr 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: 17 Apr 2024
Head Of Compliance
Company: AIA |
approach and procedures to effectively deal with suspected instances of compliance policy violations by employees and/or fraud...Location: Macau - Hong Kong, Hong Kong
| Salary: unspecified | Posted: 17 Apr 2024
Director/senior Manager, It Audit
Company: Airstar Bank |
resilience, and Anti Money Laundering (AML), fraud risk etc.is an advantage; Proficiency in developing and using data analytics...