Fraud Investigator jobs in tsuen wan district Hong Kong
All fraud investigator jobs found in tsuen wan district
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(contract) Senior System Analyst / System Analyst – Regtech Application
Company: Fubon Bank |
, and maintaining SAS solutions. Proficiently handle fraud management, AML (including transaction monitoring, customer due diligence.... Vendor Solution Evaluation: Offer technical judgment during the evaluation of AML, fraud risk, and compliance-related vendor...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 11 Feb 2025
Research Assistant I/ii In The Department Of Medicine
Company: The University of Hong Kong |
Investigator Assist in the coordination of data collection Provide administrative support Perform other duties as assigned...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 11 Feb 2025
Junior Fraud Operations Specialist (up To $22k/ Mth)
Company: Chandler Macleod |
Review and investigate significant fraud cases, compiling reports to identify control weaknesses per regulatory... accountability and escalating serious fraud cases. Address complex operational issues, presenting resolution options to mitigate...Location: Kowloon, Hong Kong, Hong Kong
| Salary: HKD20000 - 22000 per month | Posted: 11 Feb 2025
Research Assistant I
Company: The Education University of Hong Kong |
to the Principal Investigator, and any other duties as assigned. The initial appointment will be for a period of 12 months...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 10 Feb 2025
Officer (pm) - Housing Resources Management And Operations
Company: Hong Kong Housing Society |
English and Chinese, Degree / Diploma Holder preferred. Minimum 3 years of experience in conducting fraud investigations...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 10 Feb 2025
Senior Aml Manager / Manager (legal And Compliance Department)
Company: Chiyu Banking Corporation Limited |
review of AML/CFT policies and procedures Lead investigations into potential fraud cases and review EDD for cases identified...Location: Central, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 09 Feb 2025
Fraud Control Manager - Banking
Company: Michael Page |
Our client is a well-established bank in Hong Kong. Currently, they are looking to hire Fraud Control Manager..., they are looking to hire Fraud Control Manager to join their team to support their AML control project! Description Promote and optimize...Location: Central, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 09 Feb 2025
Operations Manager, Cheque Processing - Digital Business Services
Company: HSBC |
to cheques and reduces the potential fraud loss Supports the planning and execution of business continuity and contingency plans...Location: Kowloon Bay, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 09 Feb 2025
Svp And Mlro, Financial Crime & Security Services
Company: DBS Bank |
, Investigations, Card Authorisation & Fraud Detection, Physical Security function within Financial Crime & Security Services..., fraud detection and physical security, as well as on internal fraud investigation – Serious employee misconduct, Bribery...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 09 Feb 2025
Fraud Operations Specialist (banking, Up To 22k)
Company: PersolKelly |
. 75536 Our client is a reputable HK leading bank, which is looking for Fraud Operations Specialist (Junior LV) to support... their fraud operations. Responsibilities: Review and investigate complex and significant fraud cases and compile investigation...Location: Central, Hong Kong, Hong Kong
| Salary: HKD22000 per month | Posted: 09 Feb 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: 09 Feb 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: 09 Feb 2025
Fraud Control Manager - Banking
Company: Michael Page |
. Currently, they are looking to hire Fraud Control Manager to join their team to support their AML control project...! Job Description Promote and optimize AML mule control, fraud transaction monitoring, and fraud management. Coordinate all AML and fraud...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 08 Feb 2025
Key Account Officer- Hong Kong
Company: Etihad Airways |
everyone wants to fly! To learn more, visit Recruitment Fraud Alert Beware of fraudulent job offers from individuals...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 08 Feb 2025
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...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 08 Feb 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: 08 Feb 2025
Senior Officer, Distribution Compliance
Company: AXA Hong Kong and Macau |
. Qualifications: University graduate 4-6 years of experience in distribution compliance, regulatory compliance, fraud investigation...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 08 Feb 2025
Assistant Manager, Anti-fraud Management - 1 Year Contract
Company: Bank Of Communications Co Ltd - HK Branch |
-Fraud Management - 1 year contract Review credit portfolio analysis reports and fault reports for follow up Identify... and local banking practice Candidate with more experience will be considered as Deputy Manager, Anti-Fraud Management...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 08 Feb 2025
Assistant Investigator (internal Audit & Investigation Unit)
Company: unknown |
and timely investigations into allegations and complaints of fraud / misuse / abuse, in the use of accommodation, food... of suspected fraud / misuse / abuse. (d) Conduct spot checks to the accommodation of service users in the assigned service regions...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 08 Feb 2025
Part-time Research Assistant Ii (civil Engineering)
Company: unknown |
August 2025 (with the possibility of renewal) Major Duties: The appointee shall report to the Principal Investigator (PI) of the...