Fraud Investigator jobs in tai po district Hong Kong
All fraud investigator jobs found in tai po district
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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: 02 Mar 2025
Analyst Programmer
Company: DXC Technology |
Other Qualifications: Advanced degree in a related field is a plus Relevant certifications or training a plus Recruitment fraud...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 02 Mar 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: 02 Mar 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: 02 Mar 2025
Business Development Director
Company: LexisNexis |
in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit.... This individual will be responsible for working with the Cross market Sales team to drive new business for our Fraud & Identity...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 02 Mar 2025
Assistant Head, Financial Crime Compliance (anti-fraud Management)
Company: Bank of Communications |
expansion and specializing in wealth management”. Coordinate with internal departments in the handling of fraud case reported... from both internal and external parties Manage and analyze the investigation result on the suspected fraud case (including...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 02 Mar 2025
Avp, Investigation & Fraud Control (operational Risk Management Department)
Company: CMB Wing Lung Bank Limited |
and functional departments on mitigating operational risk/ fraud risk in the new product/ product change exercise from operational... any suspicion of fraud, identified directly or reported by another department, act to provide recommendation to department concerned...Location: Central, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 02 Mar 2025
Officer, Customer Information Maintenance
Company: Dah Sing Bank |
applications, assists supervisor for achieving the service standard and departmental goals. Perform fraud detection and validation... Perform fraud detection on document provided by card applicants included but not limited to pay slip, asset proof, address...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 02 Mar 2025
Assistant Manager, Anti-fraud Management – 1 Year Contract
Company: Bank of Communications |
-Fraud Management We offer attractive remuneration package to the right candidates. Please send your full resume...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 02 Mar 2025
Senior Officer, Card Security
Company: Dah Sing Bank |
a job, and an environment where you can be your true and authentic self, like at home. Work actively and independently regarding fraud... prevention of credit card fraud cases. Contacting internal & external parties and card associations for fraud related matters...Location: Wan Chai, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 02 Mar 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...Location: Central, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 02 Mar 2025
Business Development Director
Company: RELX |
in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit.... This individual will be responsible for working with the Cross market Sales team to drive new business for our Fraud & Identity...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 02 Mar 2025
Technician Manager, Repair Service
Company: BSH |
strategies, monitor and control the progress on regular basis Ensure all the company policies/guidelines, including the fraud...Location: Kwai Hing, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 01 Mar 2025
Aml Assistant Manager/manager, Project And Aml System In Fcc
Company: Airstar Bank |
, CAMLP, FRM etc.) 5+ years of working experience in AML, audit, fraud risk management, information technology, internal...Location: Tsim Sha Tsui, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 01 Mar 2025
Contractor, Aml & Fraud Risk Investigation
Company: Airstar Bank |
Transaction Reports Communicate with JFIU/ADCC, other law enforcements and HKMA Implement effective AML & fraud risk management... related policies and procedures to manage the financial crime risks Support FCC and fraud risk management related projects...Location: Tsim Sha Tsui, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 01 Mar 2025
Manager, Aml Advisory
Company: Airstar Bank |
, AAMLP, CAMLP, FRM etc.) 5-8 years of working experience in AML, audit, fraud risk management, internal control in Banks...Location: Tsim Sha Tsui, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 01 Mar 2025
Part-time Research Assistant Ii [r6677] (a&ss)
Company: Hong Kong Metropolitan University |
appointee will assist the Principal Investigator in the research project “Study on the Relationship between Tonal Prosody...Location: Ho Man Tin, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 01 Mar 2025
Iam Api Access Developer
Company: Pinpoint Asia |
to enhance security and user experience. Implement risk-based authentication mechanisms and utilize fraud prevention techniques... for issues related to IAM systems. Keep abreast of the latest developments in identity management, fraud detection, and security...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 01 Mar 2025
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...Location: Tsim Sha Tsui, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 01 Mar 2025
Assistant Computer Officer (carrying The Job Title Of ‘technology Manager’)
Company: The Chinese University of Hong Kong |
Manager’) Reporting to the Principal Investigator of a university-school partnership programme funded by The Hong Kong...