Fraud Investigator jobs in sham shui po district Hong Kong
All fraud investigator jobs found in sham shui po district
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Assistant Manager - Internal Audit
Company: HGC Global Communications Ltd |
in different systems to ensure governance Handles works on prevention, detection and investigation of fraud related activities...Location: Tsing Yi, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 04 Dec 2024
Director / Senior Manager - Deloitte Forensic - Hong Kong
Company: Deloitte |
advisory, client due diligence, business intelligence, investigations, market conduct, anti-fraud or anti bribery & corruption...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 04 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: 04 Dec 2024
Medical Science Liaison/ Associate Medical Advisor-oncology (breast Cancer))
Company: Novartis |
/ clinical research within the respective therapeutic area. Support country strategy for Non Interventional Studies/Investigator...Location: Eastern District, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 04 Dec 2024
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: 04 Dec 2024
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: 04 Dec 2024
Remittance Analyst/ Associate (up To 35k)
Company: Morgan McKinley |
associated with remittance processing, such as fraud, errors, or operational disruptions. Resolving escalated issues related...Location: Admiralty, Hong Kong, Hong Kong
| Salary: HKD35000 per month | Posted: 04 Dec 2024
Field Service Manager, Customer Service
Company: BSH |
and control the progress on regular basis Ensure all the company policies/guidelines, including the fraud control measures...Location: Kwai Hing, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 04 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: 04 Dec 2024
Senior Vice President, Head Of Transaction Monitoring
Company: Talent Axis |
-transaction monitoring and quality assurance checking, fraud and LEA-related investigations and take appropriate actions...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 04 Dec 2024
Contractor (fraud Investigation)
Company: Bank of China |
Compliance Department Job Functions: Bank Operations Responsibilities: Handle and investigate fraud related alerts or cases... fraud related data and trend, and prepare reports for management’s review Assist managers to handle fraud prevention...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 04 Dec 2024
Vice President, Retail Approval & Risk Compliance Management
Company: Talent Axis |
to ensure the smooth functioning of credit control, fraud security and collections activities Supervise the credit risk...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 04 Dec 2024
Officer, Investment And Insurance Sales Surveillance (open)
Company: Citigroup |
on conducting investigations on severe staff mis-conduct issues / incidents / complaints i.e., Fraud. Assist the Sales Conduct Risk...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 04 Dec 2024
Post-doctoral Fellow / Senior Research Assistant
Company: The University of Hong Kong |
Assistant. The appointee will work closely with the Principal Investigator and the project team, to conduct research...Location: Pok Fu Lam, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 04 Dec 2024
Contract Manager (2-year Contract) - Corporate Fraud And Corporate Misfeasance Team
Company: Securities and Futures Commission |
Contract Manager (2-Year Contract) - Enforcement (Corporate Fraud and Corporate Misfeasance Team) Ref.: SFC/CM/ENF... Enforcement Division (Corporate Fraud and Corporate Misfeasance Team). Enforcement staff work in teams of market experts...Location: Quarry Bay, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 04 Dec 2024
Vp/avp, Compliance Assurance Review / Csg
Company: UOB |
regular compliance assurance review/testing with a focus on Anti-Financial Crime such as AML/CFT, sanctions and fraud risk...Location: Hong Kong Island, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 04 Dec 2024
Assistant / Deputy Manager (transaction Monitoring)
Company: Bank of China |
transaction monitoring in various channels (eg. credit card); Execute fraud prevention measures including but not limited... Anti-Fraud Management Division as necessary; and. Perform other tasks assigned by the management; Require shift duties...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 01 Dec 2024
Senior Manager, Fraud Risk Management And Investigation
Company: Morgan McKinley |
An established retail and commercial bank in Hong Kong is looking for experienced fraud risk management/ fraud... investigation specialist to join the team. Responsibilities Develop and maintain the organization's fraud risk management policy...Location: Central and Western District, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 01 Dec 2024
Deputy Audit Manager / Assistant Audit Manager (compliance / Anti-money Laundering)
Company: Bank of China |
, operational risk, fraud risk, etc.) and risk model, customer due diligence, screening and sanctions compliance, transaction...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 01 Dec 2024
Receptionist / Administration Assistant
Company: HLB Hodgson Impey Cheng Limited |
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services...