Search Results: 5 职位空缺
...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...
... and uphold all aspects of yuu's customer service policies and objectives, aligning them with the company's vision and values
~ Fraud reporting
~
~ Monitor fraud reporting dashboards and review daily report
~ Liaise with partners’ CS teams on fraud investigat...
HKD 70k - HKD 90k /月
...and proactively recommend continuous improvement for efficient finance and commercial processes.
Handle ad-hoc assignments, e.g. fraud investigations
Your Profile
Bachelor's Degree in Accounting/Finance or relevant disciplines with professional qualificatio...
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...
HKD 20k - HKD 25k /月
...lve customers' complaints by providing one-stop resolution;
Handle lost credit card reports and provide pertinent information to Fraud Control Section for investigation.
To ensure total customer satisfaction by following procedures, workflows, internal guidelines...
