Fraud Investigator jobs in sham shui po district Hong Kong
All fraud investigator jobs found in sham shui po district
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Analyst Programmer
Company: DXC Technology |
certifications or training a plus Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 07 May 2024
Analyst Programmer
Company: DXC Technology |
and written English and Chinese ØGood Mandarin is a plus Recruitment fraud is a scheme in which fictitious job opportunities...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 06 May 2024
Market Conduct Compliance, Consultant (manager Level)
Company: AIA |
compliance report Fraud Investigation Review Review of Market Conduct issue Assist in the support of Law Enforcement...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 06 May 2024
Head Of It (banking Fo Business It Experience A Must)
Company: Optimum Solutions |
Security requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 06 May 2024
Senior Aml Manager / Manager (legal And Compliance Department)
Company: Chiyu Banking Corporation Limited |
/CFT policies and procedures Lead investigations into potential fraud cases and review EDD for cases identified as high...Location: Central, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 06 May 2024
Card Authorization Officer – Customer Services Department
Company: Chong Hing Bank |
of handling velocity checking and fraud detection alerts, and/or contact cardholder to verify the genuineness of transactions... to PCPS Fraud Control Section for investigation. Support the services of credit card customer inquiries and merchant...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 05 May 2024
Loss Prevention Officer
Company: Mannings |
Response to store crime, emergency, internal fraud, and LP incidents of assigned jurisdiction Conduct daily anti-crime... analysis, security alarm & CCTV checking) In-charge of fraud investigation and report submission Partner with project, FM...Location: Kwai Fong, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 05 May 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: 05 May 2024
Research Assistant I Department Of Early Childhood Education
Company: The Education University of Hong Kong |
will be responsible for providing support to the project team led by the Principal Investigator, Professor Li Hui. He/she will contribute...Location: Tai Po, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 05 May 2024
Post Doctoral Fellow
Company: The University of Hong Kong |
and Chinese. The Principal Investigator is leading a research focus on developing technology in soft robot solutions... in multi-disciplinary research projects. The appointee will assist the Principal Investigator in managing and monitoring...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 05 May 2024
Research Manager (ctsd)
Company: 醫院管理局 |
. Familiarity with basic statistical techniques. 4. Experience in carrying out research studies, including investigator...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 05 May 2024
Market Conduct Compliance, Consultant (manager Level)
Company: AIA |
compliance report Fraud Investigation Review Review of Market Conduct issue Assist in the support of Law Enforcement...Location: Macau - Hong Kong, Hong Kong
| Salary: unspecified | Posted: 05 May 2024
Wealth Risk Officer - 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: 05 May 2024
Senior Internal Auditor
Company: Ambition |
projects such as anti-fraud workshops. Review and keep the fraud schemes up-to-date and participate in fraud investigations... and fraud investigation experience, Big 4/ experience in professional firm is highly preferred Experience in retail industry...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 04 May 2024
Part-time Research Assistant Ii (r6630) (a&ss)
Company: Hong Kong Metropolitan University |
appointee will assist the Principal Investigator in the research project “The Affective Economies of National Policies: Rural...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 04 May 2024
Loss Prevention Officer
Company: Wellcome |
to prevent theft and reduce shrinkage Response to store crime, emergency, internal fraud, and LP incidents of assigned... collection, known theft items analysis, security alarm & CCTV checking) In-charge of fraud investigation and report submission...Location: Kwai Chung, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 04 May 2024
Senior Associate – Digital Advisory Services (risk Advisory Services)
Company: BDO |
, CISSP, ISO27001, CEH, CISM or CHFI (Computer Hacking Forensic Investigator) are preferred but not a must Proficiency in...Location: Sheung Wan, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 04 May 2024
Part-time Research Assistant Ii (r6630) (a&ss)
Company: Hong Kong Metropolitan University |
Duties and Responsibilities The appointee will assist the Principal Investigator in the research project “The Affective...Location: Kowloon City District, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 04 May 2024
Postdoctoral Fellow(s)
Company: The Chinese University of Hong Kong |
appointees will assist the Principal Investigator and Co-Principal Investigator. He/She will be responsible for (a) coordinating...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 04 May 2024
Research Assistant I
Company: The Education University of Hong Kong |
will be responsible for providing support to the project team led by the Principal Investigator, Professor Li Hui. He/she will contribute...