Search Results: 22 职位空缺
~Looking for strong fraud risk bkgd !
~senior level role !
About Our Client
My client is one of the largest retail banks globally. They have over several thousand staff in Hong Kong and businesses in retail, corporate, global markets, and asset management. They ...
...proval rate on risk justified basis to cope with business direction and changing economic environment
Identify potential credit, fraud and operational risks and recommend risk mitigation measures whenever appropriate
Participate and ensure UAT smoothness of new a...
...oday encompasses everything from audit assurance, business consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services.
For more information about us, please visit our website: We invite a suitable...
...oday encompasses everything from audit assurance, business consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services.
For more information about us, please visit our website: We invite a suitable...
...oday encompasses everything from audit assurance, business consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services.
For more information about us, please visit our website: We invite a suitable...
...unctional teams to develop and implement performance management strategies.
Proficiency in healthcare management, analytics, and fraud detection.
Familiarity with healthcare billing and coding practices, reimbursement methodologies, and regulatory requirements.
...
...mmitment to quality and integrity in recruitment advertising.
CTgoodjobs has long pledged to protect job seekers from employment frauds with a designated team to verify job advertisements. To further honour its commitment, CTgoodjobs took the lead as the first local ...
...oday encompasses everything from audit assurance, business consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services.
For more information about us, please visit our website: We invite a suitable...
... 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...
...mmitment to quality and integrity in recruitment advertising.
CTgoodjobs has long pledged to protect job seekers from employment frauds with a designated team to verify job advertisements. To further honour its commitment, CTgoodjobs took the lead as the first local ...
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 15k - HKD 20k /月
...ou will be a good fit:
In this role, you will perform:
Handle loan application and account maintenance;
Conduct AML and fraud monitoring tasks;
Keep updates on manuals, SOP and credit policy periodically;
Perform user acceptance test on new product an...
...ibilities:
To assist the Head of AML/CFT RegTech and Head of Anti-Money Laundering to develop and enhance the Bank’s AML/Anti-Fraud Systems and other RegTech solutions to ensure that the Bank is in Compliance with relevant regulatory requirements with optimal eff...
...issues for crime information and security measure
~To respond any emergency callouts at the Bank’s offices and branches (e.g. ATM fraud, etc.) to deal with bank crimes
~To supervise/manage the service providers in the provision of security guarding, the installatio...
...xperiences, adherence to regulatory requirements, and efficient processes.
- Implement robust risk management practices to mitigate fraud, credit risks, and operational risks associated with credit card and payment operations.
- Collaborate with internal teams, includi...
...years work experience in IT industry
Good Knowledge in SBC and Softswitch, IPX / IMS Network, ISUP signaling, VoIP SIP and Diameter protocol
Good understanding on voice system connection with different operators, fraud call analysis and blocking
#J-18808-Ljbffr
Classy Wheeler Limited
香港島
1 天前
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...
... financial and operational audits like revenue assurance and data governance, as well as take up ad-hoc projects as assigned (e.g., fraud and forensic investigations).
• Develop and maintain Computer Assisted Auditing Techniques (CAATs) Programs.
• Identify control...
Classy Wheeler Limited
香港島
1 天前
...s,processes,operating guidelines,etc.
2. Assist in improving the risk management system Participate in discussing and formulating fraud control polices/strategies,responding to sudden risks, to minimize the bank’s financial loss.
3. Participate in discussing and fo...
...on services to merchants;
3. Devote the best effort to attain high level of customer satisfaction via teamwork;
4. Provide card fraud & report lost enquiry services;
5. Other work assigned by the department;
Requirements:
1. 中五或以上程度學歷；
2. 具有銀行/金融行業工作經驗優先，具有...
