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Senior Fraud Investigation Manager (Head of Fraud Investigation Team)


Job position: Senior Fraud Investigation Manager (Head of Fraud Investigation Team), Central, Hong Kong

banking or financial sectors Familiar with case investigation, fraud risk controls, regulatory requirements and the market... of training Respond to inquiries of business units regarding fraud risk management issues Conduct fraud risk assessment on new......

Job Location: Central, Hong Kong, Hong Kong

Salary: unspecified

Company: Nanyang Commercial Bank

Job posted: 07 Oct 2024

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