find the right job for you in hong kong

Fraud Investigator

Job position: Fraud Investigator, Hong Kong

to all qualified individuals regardless of race, color, religion, age, gender, gender expression, national origin, veteran status......

Job Location: Hong Kong, Hong Kong

Salary: unspecified

Company: AIG

Job posted: 05 Feb 2025

Job Details

Similar jobs on Hk.job-less.info:

Site Activation Specialist (ssu/rsu)(evergreen)

Company: IQVIA |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 03 Feb 2025

(ICF) and Investigator Pack (IP) release documents. Requires advanced knowledge within a specific discipline typically...

Cra2

Company: IQVIA |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 03 Feb 2025

Trial Master File (TMF) and verify that the Investigator's Site File (ISF) is maintained in accordance with GCP and local...

Officer, Customer Information Maintenance

Company: Dah Sing Bank |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 02 Feb 2025

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...

Senior Officer, Card Security

Company: Dah Sing Bank |

Location: Wan Chai, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 02 Feb 2025

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...

Associate Director, Suitability Process & Change Delivery, Private Bank (hong Kong, Singapore)

Company: Standard Chartered |

Location: Central, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 01 Feb 2025

functions (e.g. Ops Risk, Fraud Risk, ICS Risk, Conduct Risk, Group Internal Audit) Other Responsibilities Embed...

Associate Director, Process & Change Delivery, Coo, Pvb

Company: Standard Chartered |

Location: Central, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 01 Feb 2025

Manager, 2nd line and 3rd line support functions (e.g. Ops Risk, Fraud Risk, ICS Risk, Conduct Risk, Group Internal Audit...

Assistant Manager, Credit Initiation

Company: Standard Chartered |

Location: Kwun Tong, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 01 Feb 2025

on consumer credit applications per credit policies and regulatory guidelines Comprehend the prevailing fraud type so as to deter... and prevent from fraud attack Comply with all applicable money laundering prevention procedures and in particular, report...

Assistant Manager, Anti-fraud Management - 1 Year Contract

Company: Bank Of Communications Co Ltd - HK Branch |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 01 Feb 2025

-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...

Repair Service Manager, Customer Service

Company: BSH |

Location: Kwai Hing, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 30 Jan 2025

strategies, monitor and control the progress on regular basis Ensure all the company policies/guidelines, including the fraud...

Manager, Aml Compliance

Company: Octopus Holdings Limited |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 30 Jan 2025

transaction monitoring and fraud detection related process and system including conduct investigation, formulate and recommend... transaction review and relevant actions of AML/Fraud investigations. Collaborate with FCC project team, system vendor or inhouse...

Job-less.info is a successful search engine for selection of open positions, changing the workplace or advance career in Hong Kong. Our search engine has a simplified interface, but quite extensive functionality for the mega useful job search. We have collected all current opportunities with the ordinary job search sites into a single aggregator of vacancies. A convenient search of job offers by keyword or existing region will allow finding exactly what you want just in a few seconds.
Usage of our resource is absolutely free.

Enjoy searching a job!