Fraud Investigator jobs in sham shui po district Hong Kong
All fraud investigator jobs found in sham shui po district
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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...Location: Tsim Sha Tsui, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 10 May 2024
Part-time Research Assistant I - 2 (project Code: R6420) (a&ss)
Company: Hong Kong Metropolitan University |
investigator. Candidates Candidates should possess the following qualifications, experience and competence: an MPhil degree...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 10 May 2024
Part-time Research Assistant I (project Code: R6590) (a&ss)
Company: Hong Kong Metropolitan University |
principal investigator. Candidates Candidates should possess the following qualifications, experience and competence...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 10 May 2024
Part-time Research Assistant I -1 (project Code: R6420) (a&ss)
Company: Hong Kong Metropolitan University |
; and performing other duties as assigned by the principal investigator. Candidates Candidates should possess the following...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 10 May 2024
Medical Science Liaison – Cardio-renal-metabolic
Company: Novartis |
/ clinical research within the respective therapeutic area. Support country strategy for Non Interventional Studies/Investigator...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 10 May 2024
Officer, Fraud Monitoring (credit Card)
Company: United Asia Finance |
transaction alerts generated from real time monitoring systems and follow up on suspected and confirmed credit card fraud cases.... Execute fraud prevention measures including but not limited to transaction confirmation and account suspension. Identify...Location: Wan Chai, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 10 May 2024
Temporary Research Assistant (project No. R6590) (a&ss)
Company: Hong Kong Metropolitan University |
principal investigator. Candidates Candidates should possess the following qualifications, experience and competence...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 10 May 2024
Senior Manager Underwriting Service (asia Pacific), Fraud Credit Services - Wealth & Personal Banking
Company: HSBC |
professional to join our team as a Senior Manager Underwriting Service (Asia Pacific), Fraud Credit Services. Principal... Manager Underwriting Services in Asia Pacific Fraud & Credit Services (ASP FCS) team. This is a senior role within ASP FCS...Location: Kowloon City, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 10 May 2024
Manager, Regional Product Management, Automotive Refinish Coatings Solutions Asia Pacific
Company: BASF |
fraud! This can include fake websites, fake job offers, or contact from a person falsely claiming to represent BASF.... Remember, neither BASF nor our representatives will ever request money from a job candidate. If you suspect recruitment fraud...Location: Quarry Bay, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 09 May 2024
Manager, Global Segment Management, Automotive Refinish Coatings Solutions Asia Pacific
Company: BASF |
environment including travelling. Fluent in English. 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: 09 May 2024
Senior Internal Auditor, Apac (new Headcount)
Company: ConnectedGroup |
, aiming for continuous improvement. Conduct investigations into any irregularities, fraud, or non-compliance issues...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 09 May 2024
Fraud Operation Officer - 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 Fraud Operation Officer. Principal responsibilities...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 09 May 2024
Senior Internal Auditor
Company: Ambition |
projects such as anti-fraud workshops. Review and keep the fraud schemes up-to-date and participate in fraud investigations... and fraud investigation experience, Big 4/ experience in professional firm is highly preferred Experience in retail industry...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 09 May 2024
Head Of Aml, Sanctions & Fraud Risk - Hang Seng Bank (hk)
Company: Hang Seng Bank |
and for which they are responsible. Financial crime risk is a non-financial risk that includes fraud, money laundering, bribery and corruption, sanctions... to join our department as Head of AML, Sanctions & Fraud Risk.. Principal responsibilities The Head of AML, Sanctions & Fraud Risk HASE...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 09 May 2024
Officer / Senior Officer, Customer Services - Iiqe 1, 3 & 5 / Hksi 1,7 & 8
Company: Airstar Bank |
, complaints or suspected fraud cases as and when required Providing quality services and financial solutions to clients...Location: Lai Chi Kok, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 09 May 2024
Internal Audit Manager
Company: APT Satellite Company Limited |
compliance review Responsible for investigating employee reports (if necessary); Responsible for fraud investigations...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 09 May 2024
Assistant Manager - Contact Centre And Remote Channel
Company: HSBC |
efficiency of their performance Handle disputes and customer complaints or suspected fraud cases as and when required Deliver...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 09 May 2024
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: 09 May 2024
Risk Monitoring & Authorization Officer 風險監控與授權主任
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: 09 May 2024
Temporary Research Assistant Ii (4-month Contract) (r7027) (a&ss)
Company: Hong Kong Metropolitan University |
system; Assisting the Principal Investigator/supervisors to prepare and conduct experiments; and Conducting other ad-hoc... research activities as instructed by the Principal Investigator. Candidates Candidates should possess the following...