Fraud Investigator jobs in wong tai sin district Hong Kong
All fraud investigator jobs found in wong tai sin district
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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: 25 Apr 2024
Assistant Manager, Card Security
Company: Dah Sing Bank |
report for fraud prevention & investigation Monitor incoming & outgoing retrieval & chargeback cases in a proper and timely... or secondary education with 5 years of relevant experience Sound knowledge of Credit Card Fraud System/computing administration...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 25 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: 25 Apr 2024
Analyst, Due Diligence Management
Company: Standard Chartered |
suspicious case to the Line Manager &/or Fraud Control. Perform CDD review with \a full range of banking products which includes...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 25 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: 25 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: 25 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: 25 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: 25 Apr 2024
Assistant Manager, Card Security
Company: Dah Sing Bank |
Main Responsibilities: Perform analysis and MIS report for fraud prevention & investigation Monitor incoming... knowledge of Credit Card Fraud System/computing administration experience is preferred Knowledge of Credit Card Dispute Rules...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 25 Apr 2024
Fraud Risk, Avp/ Vp
Company: Robert Walters |
understanding of the payment industry, products and the risk associated - Identify potential fraud risk and implement proper... controls to prevent dishonest activities - Leveraging data to quickly identify fraud events - Review and investigate fraud...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 25 Apr 2024
Head Of Card, Lending And Digital Fraud - Hang Seng Bank (hk)
Company: HSBC |
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 Head of Card, Lending and Digital Fraud. Principal...Location: Mong Kok, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 25 Apr 2024
Manager Project Management
Company: DXC Technology |
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: 25 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
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
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
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
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
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
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
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...