Search Results: 5 职位空缺
...to authorizer
~Support hotlines services to cardholder, merchants and acquiring Banks
~Support daily authorization services and fraud monitoring
~Assist in user acceptance tests or system enhancement projects when required
Requirements:
~Degree holder or S...
...C’s global asset management business respectively.
Job Summary
You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core functions, i.e., (1) Fraud & Anti-Bribery and (2) Intelligence Handling. You...
...ntain bank balances and reconciles bank statements monthly
Check for accounting discrepancies, data capture errors and potential fraud
Requirements
Form 5 graduates with ACCA level 1 or equivalent
At least 5 years relevant working experience, MNC experience...
HKD 70k - HKD 80k /月
... appropriate policies, procedures, and control frameworks to mitigate financial crime risks, including anti-money laundering (AML), fraud, bribery, corruption, and sanctions.
Provide guidance and support to business units and senior management on financial crime com...
...ities
~Lead and manage a team of Risk Management for credit card and unsecured landing products;
~Monitor and detect suspicious fraud issues, and provide insight on fraud prevention;
~Monitor, analyse and identify potential problematic issues of overdue, debt col...