Fraud Investigator jobs in yuen long district Hong Kong
All fraud investigator jobs found in yuen long district
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Cra Ii (fsp Sponsor Dedicated, Hong Kong)
Company: Syneos Health |
and clinical data integrity at an investigator/physician site such as protocol deviation/violations and pharmacovigilance issues... procedures to ensure IP is appropriately (re)labelled, imported and released/returned. Routinely reviews the Investigator Site...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 29 Mar 2024
Temporary Research Associate (50033) (s&t)
Company: Hong Kong Metropolitan University |
other research tasks as instructed by the Principal Investigator. Candidates Candidates should possess the following...Location: Kowloon City District, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 29 Mar 2024
Assistant Manager, Fraud Operations - 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 Assistant Manager, Fraud Operations. Principal...Location: Mong Kok, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 29 Mar 2024
Post-doctoral Fellow In Drug Delivery, Nanomedicine & Advanced Therapeutics
Company: The University of Hong Kong |
Investigator. Ability to work independently with excellent problem-solving skills, collaborate within a team, and supervise...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 29 Mar 2024
Post-doctoral Fellow In Drug Delivery, Nanomedicine & Advanced Therapeutics
Company: unknown |
Investigator. Ability to work independently with excellent problem-solving skills, collaborate within a team, and supervise...Location: Pok Fu Lam, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 29 Mar 2024
Post-doctoral Fellow In Drug Delivery, Nanomedicine & Advanced Therapeutics
Company: The University of Hong Kong |
Investigator. Ability to work independently with excellent problem-solving skills, collaborate within a team, and supervise...Location: Pok Fu Lam, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 29 Mar 2024
Cra (level I) - Fsp
Company: Thermo Fisher Scientific |
Job Description Monitors investigator sites with a risk-based monitoring approach: applies root cause analysis (RCA... in accordance with the approved monitoring plan. Participates in the investigator payment process. Ensures a shared...Location: New Territories, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 28 Mar 2024
Head Of Fraud Risk - Retail Bank
Company: Michael Page |
This role will report directly to the head of AML whilst managing the AML, sanctions, and fraud risk teams. This role... will mainly focus on high level fraud risk duties and senior stakeholder management. Report directly to the Head of AML whilst...Location: Hong Kong Island, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 28 Mar 2024
Head Of Fraud Risk - Retail Bank
Company: Michael Page |
, sanctions, and Fraud Risk The main duties include policy implementation for AML, liaise with regulators, liaise with senior... stakeholders internally and externally Deputise the Head of AML when necessary Act as SME for Fraud Risk Provide business...Location: Hong Kong Island, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 28 Mar 2024
Temporary Research Assistant I (50033) (s&t)
Company: Hong Kong Metropolitan University |
eco-shoreline; and Carrying out other research tasks as instructed by the Principal Investigator. Candidates...Location: Kowloon City District, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 28 Mar 2024
Head Of Fraud Risk - Retail Bank
Company: Michael Page |
This role will report directly to the head of AML whilst managing the AML, sanctions, and fraud risk teams. This role... will mainly focus on high level fraud risk duties and senior stakeholder management. Client Details My client is one of the...Location: Central, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 28 Mar 2024
Clinical Trial Coord
Company: Thermo Fisher Scientific |
on assigned trial(s) activities as detailed on the task matrix. Performs department, Internal, Country and Investigator file... with coordination, compilation and distribution of Investigator Site File (ISF) and Pharmacy binder materials and non-clinical study...Location: New Territories, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 28 Mar 2024
Senior Research Assistant / Research Assistant I/ii
Company: The University of Hong Kong |
Principal Investigator in implementing research projects; handle and prepare quantitative data for statistical modelling...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 28 Mar 2024
Research Assistant I
Company: The Education University of Hong Kong |
research. He/She also will be expected to carry out other duties as assigned by the Principal Investigator. The appointment...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 28 Mar 2024
Research Assistant I
Company: The Education University of Hong Kong |
Investigator. The appointment will be for a period of 5 months with the possibility of renewal subject to mutual agreement...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 28 Mar 2024
Account Investigation Manager
Company: Standard Chartered |
Management Regulatory Environment - Financial Services Operational Risk Fraud Detection and Prevention Retail banking...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 27 Mar 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: 27 Mar 2024
Research Assistant I Department Of Curriculum And Instruction
Company: The Education University of Hong Kong |
research. He/She also will be expected to carry out other duties as assigned by the Principal Investigator. The appointment...Location: Tai Po, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 27 Mar 2024
Senior Insurance Traded Risk Manager - Risk And Compliance
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: 27 Mar 2024
Research Assistant I / Research Assistant Ii At The Musketeers Foundation Institute Of Data Science
Company: The University of Hong Kong |
software packages in Python. The appointee will assist the Principal Investigator, Professor Alec Kirkley from HKU IDS ( ) in...