Fraud Investigator jobs in sham shui po district Hong Kong
1 fraud investigator jobs found in sham shui po district: showing 1 - 1
Aml & Fraud Risk Manager/ Senior Manager (including Credit/debit Card Fraud)
Company: Airstar Bank |
licensed by the Hong Kong Monetary Authority. Job Responsibilities * Lead a team of AML & Fraud investigator to review... and conduct investigation on alert-triggered and other intelligence led investigations related to AML and Fraud, including Credit...