Fraud Investigator jobs in sai kung district Hong Kong
All fraud investigator jobs found in sai kung district
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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: 11 Dec 2024
Assistant Vice President (project Management), Financial Crime Compliance
Company: Chong Hing Bank |
problems etc. Provide AML, fraud, CRS and FATCA compliance advice to other units from time to time Handle ad-hoc assignments...Location: Central, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 11 Dec 2024
Vp/avp, Card Authorization & Fraud Detection, Legal, Compliance & Secretariat
Company: DBS Bank |
(where applicable) in proper and timely manners.Promptly escalate possible or confirmed aging case. Monitoring progress of fraud... chargebacks. Preparing write-off recommendation on fraud cases. 3.Contribute to Group’s card authorization and fraud detection...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 11 Dec 2024
Assistant Manager, Card Operations (security Team)
Company: Shanghai Commercial Bank |
among its staff members. Responsibilities: Assist supervisor to direct Authorization & Security Section to execute the fraud... management cycle consisting of Detection, Investigation, Prevention, Recovery and Deterrence to achieve fraud loss reduction...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 11 Dec 2024
(senior) Medical Advisor- Radioligand Therapy
Company: Novartis |
country strategy for Non Interventional Studies/Investigator Initiated Trial activities. Essential Requirements: MD...Location: Eastern District, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 11 Dec 2024
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: 11 Dec 2024
Research Assistant Idepartment Of English Language Education
Company: The Education University of Hong Kong |
of research instruments, data collection and analysis, and performing any other duties as assigned by the Principal Investigator...Location: Tai Po, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 11 Dec 2024
Medical Science Liaison
Company: Guerbet |
trials, to facilitate investigator-initiated studies, and to develop educational initiatives Work to pair key customer...Location: Kowloon, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 11 Dec 2024
Temporary Research Assistant Ii (r6683) (s&t)
Company: Hong Kong Metropolitan University |
and data analysis; Working with the Principal Investigator / supervisors to prepare report writing; and Conducting...Location: Kowloon City District, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 11 Dec 2024
Senior Business Intelligence Analyst - Risk
Company: OKX |
data analysis to identify patterns, trends, and anomalies. Collaborate with risk-modeling, anti-fraud, policy...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 11 Dec 2024
Leading Domestic Bank - Fraud Management Manager (12m Contract, Salary 30-50k)
Company: Manpower |
Leading Domestic Bank - Fraud Management Manager (12m contract, salary 30-50K) 15 days Annual Leave Candidate... to join our department as Fraud Management Manager Principal responsibilities Responsible for promoting and optimize AML mule control...Location: Hong Kong, Hong Kong
| Salary: HKD30000 - 50000 per month | Posted: 11 Dec 2024
Head Of Technology Risk
Company: AIA |
Manager (CISM), Certified Information Forensic Investigator (CIFI). Knowledge of PCI-DSS and implementing information...Location: Macau - Hong Kong, Hong Kong
| Salary: unspecified | Posted: 11 Dec 2024
Leading Bank_ Senior Administrator (contract Role, 22k)
Company: Manpower |
Ideal candidate 1 – MUST have solid experience on mule account control, + fraud experience is a plus Ideal candidate 2... – have experience on driving project, + with AML/ fraud experience We are currently seeking a high caliber professional...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 11 Dec 2024
Head Of Medical Affairs
Company: Novo Nordisk |
with HCPs on RWE studies, Investigator sponsored studies. Analyze and summarize additional data from various sources...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 10 Dec 2024
Lead Ai Engineer (permanent)
Company: Randstad |
patterns that may signal potential fraud. Collaborate with data engineering teams to enhance data inputs and develop and train... transformer models, ensuring optimal accuracy and effectiveness in fraud detection. Regularly assess and refine the performance...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 10 Dec 2024
Senior Manager, Wpb Business Risk Management - Hang Seng Bank (hk)
Company: HSBC |
oversight of fraud management and operations activities Should you join WPB Chief of Staff, you will have great exposure...Location: Mong Kok, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 10 Dec 2024
Research Assistant I
Company: The Education University of Hong Kong |
of research instruments, data collection and analysis, and performing any other duties as assigned by the Principal Investigator...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 10 Dec 2024
Senior Manager, Strategic Growth And Business Performance Management (business Performance Management ) - Hang Seng Bank (hk)
Company: HSBC |
governance to support the management team in risk oversight and decision making Provide oversight of fraud management...Location: Central, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 10 Dec 2024
Senior Manager, Strategic Growth And Business Performance Management (strategic Growth) - Hang Seng Bank (hk)
Company: HSBC |
and decision making Provide oversight of fraud management and operations activities Should you join WPB Chief of Staff...Location: Central, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 10 Dec 2024
Vice President, Assistant Area Manager (cluster Manager)
Company: Chong Hing Bank |
and properness, anti-money laundering policy, know your customer principles, other sales, operation, internal and fraud control...