Fraud Investigator jobs in sha tin district Hong Kong
All fraud investigator jobs found in sha tin district
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Manager Project Management
Company: DXC Technology |
and ensure sufficient engagement for the delivery team Ensure PnL outcome and adherence to forecast Recruitment fraud...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 23 Apr 2024
Assistant Credit Risk Analytics Manager - Global Risk
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: 22 Apr 2024
Pr & Marketing Pathfinder Intern
Company: TransUnion |
leader position in the region. The additional asset can help us develop more content (from core credit solutions to fraud...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 22 Apr 2024
Audit Accountant I/ Audit Accountant Ii
Company: HLB Hodgson Impey Cheng Limited |
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services...Location: Central, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 22 Apr 2024
Assistant Manager / Senior Accountant, Audit Quality Assurance
Company: HLB Hodgson Impey Cheng Limited |
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services...Location: Central, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 22 Apr 2024
Manager, Audit Quality Assurance
Company: HLB Hodgson Impey Cheng Limited |
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services...Location: Central, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 22 Apr 2024
Account Manager - Consumer Interactive
Company: TransUnion |
regional sales/business development experience in MNCs preferably in HR, financial, solution, fraud, analytics, consulting...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 21 Apr 2024
Customer Services Officer (credit Card Department/shift Duty/$22k - $25k)
Company: Epro Telecom Services Limited |
pertinent information to Fraud Control Section for investigation. To ensure total customer satisfaction by following procedures...Location: Kwun Tong, Hong Kong, Hong Kong
| Salary: HKD22000 - 25000 per month | Posted: 21 Apr 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: 21 Apr 2024
Head Of Gsc Underwriting - Wealth & Personal Banking
Company: HSBC |
a high calibre professional to join our team as Head of GSC Underwriting. About Fraud and Credit Services (FCS... fraud threats within agreed risk appetite. FCS is central to Customer experience, growth, capital protection...Location: Kowloon City, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 21 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: 21 Apr 2024
Onsite Oa Lead
Company: DXC Technology |
. Experience on using SCCM ITIL V3/V4 certification required. Recruitment fraud is a scheme in which fictitious...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 21 Apr 2024
Associate Manager Consulting
Company: DXC Technology |
fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 21 Apr 2024
It Helpdesk Team Lead
Company: DXC Technology |
required. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 21 Apr 2024
Full-time Research Assistant Ii (holding The Functional Title Of Project Assistant)
Company: The University of Hong Kong |
(ECF). He/She will work closely with the project's Principal Investigator and the project team to perform the following...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 21 Apr 2024
Intern, Data Analytics, Dispersions & Resins
Company: BASF |
, please visit 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: 20 Apr 2024
Intern, Ai Project, Dispersions & Resins
Company: BASF |
For more information about BASF Internship Program, please visit Stay alert for possible recruitment fraud! This can include fake... our representatives will ever request money from a job candidate. If you suspect recruitment fraud and BASF is mentioned, first get in...Location: Quarry Bay, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 20 Apr 2024
Credit Risk Manager/ Deputy Manager 風險管理經理/副經理
Company: ICBC Credit Card Centre (Int'l) |
high level of customer satisfaction via teamwork; 4. Provide card fraud & report lost enquiry services; 5. Other work...Location: North Point, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 20 Apr 2024
Temporary Research Assistant Ii (n&hs)
Company: Hong Kong Metropolitan University |
shall assist the Principal Investigator in the research “Enhance physical activity and intergenerational relationship via Connect...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 20 Apr 2024
Research Assistant I (two Posts)
Company: The Education University of Hong Kong |
Principal Investigator. Applicants should possess a Bachelor's degree in Psychology, Education, or related subjects. He...