Fraud Investigator jobs in Hong Kong
All fraud investigator jobs found
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Assistant Vice President, Anti-fraud (financial Crime Compliance)
Company: OCBC Bank |
Perform Anti-Fraud surveillance and analytics Prepare fraud-related data / trend analysis for management reporting... Communicate and collaborate with the Group and local stakeholders on Anti-Fraud related issues Work with Transaction Surveillance...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 27 Apr 2024
Senior Accountant / Internal Title: Sr Analyst, Accounting
Company: TransUnion |
, we are committed to FinTech and RegTech advancement through our leading solutions in analytics and consulting, credit analysis, fraud...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 27 Apr 2024
Director, Health Finance
Company: Manulife |
infrastructure on fraud, waste and abuse prevention and detection. Claims management financial implications – working closely...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 27 Apr 2024
Officer, Fraud Monitoring (credit Card)
Company: United Asia Finance |
transaction alerts generated from real time monitoring systems and follow up on suspected and confirmed credit card fraud cases.... Execute fraud prevention measures including but not limited to transaction confirmation and account suspension. Identify...Location: Wan Chai, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 27 Apr 2024
Due Diligence Analyst And Investigator - Trainee
Company: Total Credit Management Services Hong Kong Limited |
due diligence and background investigations. Due Diligence Analyst and Investigator - Trainee Responsibilities...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 27 Apr 2024
Research Assistant(s)
Company: The Chinese University of Hong Kong |
Investigator to conduct clinical trials; (b) preparing study materials and managing submissions to ethics committees; (c) ensuring...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 27 Apr 2024
Project Co-ordinator Ii
Company: The Chinese University of Hong Kong |
) providing secretarial support to the Principal Investigator; (d) providing administrative support for meetings and research...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 26 Apr 2024
Assistant Vice President, Operational Risk
Company: DBS Bank |
Experts such as legal and compliance, human resources, IT, Fraud, Outsourcing, Business Continuity Management, Change...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 26 Apr 2024
Internal Auditor (new Headcount + Up To 40k)
Company: Ambition |
assests of the group and prevent any fraud via investigations. Advise on internal control and risk matters for effiencient...Location: Hong Kong, Hong Kong
| Salary: HKD40000 per month | Posted: 26 Apr 2024
Head Of Card, Lending And Digital Fraud - Hang Seng Bank (hk)
Company: Hang Seng Bank |
governance to support the management team in risk oversight and decision making Provide oversight of fraud management.... We are currently seeking a high caliber professional to join our department as Head of Card, Lending and Digital Fraud. Principal...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 26 Apr 2024
Fraud Risk, Avp/ Vp
Company: Robert Walters |
potential fraud risk and implement proper controls to prevent dishonest activities - Leveraging data to quickly identify fraud... events - Review and investigate fraud cases, liaise with law enforcement as needed, and work with functional units...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 26 Apr 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: 26 Apr 2024
Water Dripping Nuisance Investigator
Company: Joyway Management Limited |
We are urgently seeking for the following candidate: Job Duties Handle and investigate water dripping from air-conditioning nuisance and to take follow-up actions to complaints; Prepare investigation reports and periodical/ ad hoc retu...Location: Wan Chai, Hong Kong, Hong Kong
| Salary: HKD19885 per month | Posted: 26 Apr 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: 26 Apr 2024
Term Research Assistant I/ii (sustainable Development Capability)
Company: unknown |
. Employment Period: 12 months Major Duties: The appointee will support the Principal Investigator (PI) to conduct a research in...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 25 Apr 2024
Term Research Assistant Ii (management)
Company: unknown |
Investigator (PI) in implementing research activities involved in preparing for the launching of the project. He...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 25 Apr 2024
Internal Auditor (new Headcount + Up To 40k)
Company: Ambition |
assests of the group and prevent any fraud via investigations. Advise on internal control and risk matters for effiencient...Location: Hong Kong, Hong Kong
| Salary: HKD40000 per month | Posted: 25 Apr 2024
Compliance Manager - Aml/cft Regtech Team, Compliance & Aml
Company: Fubon Bank |
the Bank’s AML/Anti-Fraud Systems and other RegTech solutions to ensure that the Bank is in Compliance with relevant... with AML/CFT/Anti-fraud related statutory and regulatory requirements Familiar with RegTech solutions, machine learning...Location: Central, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 25 Apr 2024
Head Of Security, General Administration Services, Operations
Company: Fubon Bank |
measure To respond any emergency callouts at the Bank’s offices and branches (e.g. ATM fraud, etc.) to deal with bank crimes...Location: Central, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 25 Apr 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...