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- ...in risk oversight and decision making Provide oversight of fraud management and operations activities Should you join WPB C... ...ilities Lead and oversight the operation of offshore Fraud Investigations Team, Fraud Detection Team and Dedicated Fraud Call Team to e...
- ...Lives. If you believe in better, we'd love to hear from you. About the Role The role is responsible for conducting investigation of fraud and misconduct encountered by AIA Hong Kong and Macau. The person shall add value to the management by providing appropriat...
- ...ilities The incumbents will be posted to the Complaints Section or the Enforcement Section to handle the following: conduct investigation of suspected non-compliances, including fact-finding, conducting interviews and statement-taking answer telephone and face-t...
- ...bilities Leads a team of SMEs of Payment and General Banking fraud who will own the design, maintain, development and implement fr... ... wider industry for new and innovative new solutions that could benefit the Bank or its customers; Work with and manage third partie...
- ...fy trends and patterns associated with potential fraud and data security risks Assist in fraud investigations by utilizing data analytics tools and techniques... ...within the Group, we provide attractive employee benefits such as free company shuttle, free company SIM c...
- ...ture proof the bank Risk governance to support the management team in risk oversight and decision making Provide oversight of fraud management and operations activities Should you join WPB Chief of Staff, you will have great exposure to the management of key b...
- ...isit . Responsibilities: Analyze data to identify trends and patterns associated with potential fraud and data security risks Assist in fraud investigations by utilizing data analytics tools and techniques Support the implementation and management of data ...
- ...st General Insurance provider and a major Health and Employee Benefits provider. Our aim is to not only be the insurer to provide co... ...eauthorization on medical/ clinical procedures and or medical investigations and medications prescriptions in a professional and efficient...
- ... membership application, staff general offers and response to customers inquiries Act as the primary contact point for employee benefit services Prepare the facility usage report and financial documents Support team in organizing large-scale corporate events s...
- ...strategies and consultation for both our clients and candidates. EA License No.: 64258 As the Senior Manager in Compensation & Benefits, you will be responsible for developing, implementing, and managing the compensation and benefits programs for our organization. Y...
- ...nt, good career development opportunities and competitive compensation packages. Job Description / Principal Responsibilities Fraud awareness and knowledge training and public education for branch staff of HASE and on-us credit card holders respectively. From ...
- ...as an experienced professional Senior Manager - Enforcement (Investigation - Intermediary Misconduct Team) Ref.: SFC/SM/ENF/INVIMT/2505... ...ies, virtual assets (VA), offers of investments and investment fraud. You will gather and analyse evidence, make recommendations re...
- ... Administer day-to-day C&B operations, including but not limited to payroll and commission calculation, final payment calculation, benefits and pension scheme administration, and tax returns in a professional manner and compliance with regulatory requirements; Mainta...
- ...in us as an experienced professional Manager - Enforcement (Investigation - Corporate Misconduct Team) Ref.: SFC/M/INVCMT/ENF/250718 ... ...f the Corporate Misconduct Team can be involved in: detecting fraud, misfeasance and other misconduct by listed companies and thei...
- ...ng organization with a strong market presence and a commitment to excellence, is seeking a talented and experienced Compensation & Benefits professional to join their dynamic team. This role, available at the Senior Officer or Assistant Manager level, offers a unique op...
- Employees Benefits Wellbeing – annual leaves, birthday leave, additional time-off (4 hours per month) to cater for your personal int... ...ll be reponsible for determining and monitoring the workflow on fraud prevention, analysis all reported fraud case and recent fraud t...
- Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto of its founder, Mr. Kwang-pu Chen, t...
- Your new company A fast-growing regional insurer is looking for a corporate investigation expert to join the compliance department. Your new role Investigates fraud, information security and Code of Conduct breaches of employees and advisors. Develops and...
- ... applications Prepare analytical and statistical reports on investigation to senior management and Head Office Handle ad-hoc tasks / ... ...andards and local banking practice Candidate with more experience will be considered as Deputy Manager, Anti-Fraud Management
- ...ctivities to stay abreast of the latest fraud techniques, industry best practices, an... ... essential. Past experience as Fraud Investigator or related field in the financial secto... ...ow We offer a competitive salary and benefits package and the professional advantages...
