Fraud Investigator jobs in southern district Hong Kong
All fraud investigator jobs found in southern district
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Audit Manager/ Senior Audit Manager (anti-money Laundering/compliance)
Company: Bank of China |
compliance risk, operational risk, fraud risk, etc.) and risk model, customer due diligence, screening and sanctions compliance...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 24 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: 24 Apr 2024
Senior Aml Manager / Aml Manager - Fraud Risk
Company: Bank of China |
Compliance Department Job Functions: Legal Responsibilities: Conduct fraud risk assessment on new products and services... Perform investigation of fraud cases Review and draft related policies, annual plans, operating or working procedures...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 24 Apr 2024
Assistant Vice President, Team Lead Of Customer Services, Trade Finance Operations, Technology & Operations
Company: DBS Bank |
. Strong sense of risk and fraud control. Basic PC skills are essential Apply Now We offer a competitive salary and benefits...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 24 Apr 2024
Vp, Compliance Assurance And Testing, Financial Crime & Security Services
Company: DBS Bank |
compliance reviews To perform regular testing on AML/CFT, Sanctions and Fraud related areas and processes To work...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 24 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: 24 Apr 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: 24 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: 24 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: 24 Apr 2024
Svp, Compliance Assurance And Testing, Financial Crime & Security Services
Company: DBS Bank |
compliance reviews To perform regular testing on AML/CFT, Sanctions and Fraud related areas and processes To work...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 24 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...Location: Tsim Sha Tsui, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 24 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: 24 Apr 2024
(senior) Manager, Regional Operational Risk Management
Company: Eames Consulting |
program management such as Fraud Risk, Security Risk, Information Management, Business Continuity management, etc. Challenge...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 24 Apr 2024
Java Engineer - Captive Fintech
Company: HSBC |
, designers, mobile engineers, web engineers, data analysts and business analysts to define features specifications (Fraud, Risk...Location: Kowloon City, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 24 Apr 2024
Research Assistant Ii (project Coordinator) In The Teaching And Learning Innovation Centre (talic)
Company: The University of Hong Kong |
Project Investigator at TALIC, HKU, he/she will also work closely with students and colleagues from the collaborating...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 24 Apr 2024
Part-time Research Assistant I (r7026, R7031, R7051) (s&t)
Company: Hong Kong Metropolitan University |
; Working with the Principal Investigator to prepare report writing; and Conducting other ad-hoc research activities... as instructed by the Principal Investigator. Candidates Candidates should possess the following qualifications, experience...Location: Kowloon City District, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 24 Apr 2024
Senior Research Assistant / Research Assistant
Company: The University of Hong Kong |
independently and as a team, and to collaborate with external parties. The appointee will assist the Principal Investigator in...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 24 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: 23 Apr 2024
Fraud Operations Manager
Company: Klook |
possibilities ahead of us in the dynamic new era of travel. Care to be a part of this revolution? As a Fraud Operations Manager..., you will play a critical role in safeguarding our online business from various forms of fraud and financial risks...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...