Fraud Investigator jobs in kwun tong district Hong Kong
All fraud investigator jobs found in kwun tong district
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Fraud Investigator
Company: AIG Insurance Hong Kong Limited |
suspicious activity. About the role The Fraud Investigator role forms part of the Special Investigations Unit (SIU... of investigation plans, identification and assignment of relevant enquiries and reporting on findings. The investigator will regularly...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 06 Feb 2025
Assistant Audit Manager / Audit Manager / Senior Audit Manager (general And Financial Crime Compliance )
Company: Bank of China |
-bribery and corruption, operational risk management, fraud risk management, etc.) in our Group from planning, risk assessment...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 06 Feb 2025
Assistant Research Officer (duration: 3-4 Months), Department Of Psychology (post Ref: 25/23)
Company: Lingnan University |
Transcribe interviews Conduct literature review Perform any other duties as assigned by the Principal Investigator...Location: Tuen Mun, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 06 Feb 2025
Contractor (fraud Investigation)
Company: Bank of China |
Compliance Department Job Functions: Bank Operations Responsibilities: Handle and investigate fraud related alerts or cases... for any identified issues, and monitor and follow up status of remedial actions Collect, screen, system update and analyse fraud related...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 06 Feb 2025
Director, Client Approval & Review
Company: Standard Chartered |
or Functional policies and procedures; Multiple functions (double hats) Qualification Certified Fraud Examiner of the... Association of Certified Fraud Examiners (CFE US) or AAMLP, HKIB / CAMLP, HKIB or CAMS Role Specific Technical Competencies...Location: Central, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 06 Feb 2025
Risk & System Management Head (credit Card)
Company: unknown |
; Monitor and detect suspicious fraud issues, and provide insight on fraud prevention; Monitor and assess merchant application... and potential fraud; Monitor, analyse and identify potential problematic issues of overdue, debt collection, credit limit...Location: Hung Hom, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 06 Feb 2025
Cra (level Ii)
Company: Thermo Fisher Scientific |
. Key responsibilities Monitors investigator sites with a risk-based monitoring approach: applies root cause analysis (RCA... tasks in accordance with the approved monitoring plan. Participates in the investigator payment process. Ensures a shared...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 06 Feb 2025
Fraud Investigator
Company: AIG |
suspicious activity. About The Role The Fraud Investigator role forms part of the Special Investigations Unit (SIU... of investigation plans, identification and assignment of relevant enquiries and reporting on findings. The investigator will regularly...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 06 Feb 2025
Part-time Research Assistant Ii (n&hs)
Company: Hong Kong Metropolitan University |
will assist the Principal Investigator in coordinating a research project on virtual reality-based mindfulness intervention...Location: Ho Man Tin, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 06 Feb 2025
Assistant Research Officer (duration: 3-4 Months), Department Of Psychology
Company: Lingnan University |
Transcribe interviews Conduct literature review Perform any other duties as assigned by the Principal Investigator...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 06 Feb 2025
Chubb Life : Chief Compliance Officer
Company: Chubb Life |
managers and employees to report suspected fraud and other improprieties, without fear of retaliation. Implement a robust Line... and systemic compliance and/or fraud risks, and support business owners to design and implement effective solutions. Coordinate...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 05 Feb 2025
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: 05 Feb 2025
Manager / Assistant Manager, Fraud Risk Management
Company: Shanghai Commercial Bank |
among its staff members. Responsibilities: Handle and investigate the suspicious fraud cases thoroughly received from or referred... by the first line of defence, HKPF or management, and all alerts of suspicious activities detected by the Anti-Fraud Risk...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 05 Feb 2025
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: 05 Feb 2025
Associate Director, Client Onboarding Team
Company: Standard Chartered |
money laundering) MS office Qualifications Certified Fraud Examiner of the Association of Certified Fraud Examiners...Location: Central, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 05 Feb 2025
Data Analytics Manager/assistant Manager - Banking
Company: Michael Page |
and CRM to support their Fraud System Project. Client Details Our client is a well-established banking group in Hong Kong.... Currently, they are looking for a Manager Data Analytics and CRM to support their Fraud System Project. Description Assist...Location: Central, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 05 Feb 2025
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: 05 Feb 2025
Manager, Agency Collection
Company: Standard Chartered |
, Group Code of Conduct, Treat Customer Fairly Principal and Fraud Risk Management Framework Regulatory & Business Conduct...Location: Kwun Tong, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 05 Feb 2025
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: 05 Feb 2025
Junior Secretary/ Clerk
Company: HLB Hodgson Impey Cheng Limited |
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services...