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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...
- ...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...
- ...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...
- ...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 ...
- ... 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...
- Air Accident Investigation Authority Salary : HK$163,925 per month Entry Requirements: Candidates should meet the following requ... ...-civil service agreement for a term of three years. Fringe Benefits The DCASI will be entitled to housing benefits, vacation lea...
- ...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...
- ... 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
- ... 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...
- 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...
- ...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...
- 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...
- ...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...
- 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 Training Need Analysis (“TNA”), training materials development, enrollment coordina...
- ...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...
- Job Duty Job Description 從事私家偵探 / 商業/保險調查 月薪$16,500起 (視乎調查工作經驗) 主要職責： •戶外調查工作，例如跟蹤目標及搜證等 •撰寫調查報告，整理調查後所收集的證據，例如錄音及視像檔案等 •與上司及同事共同籌劃及組織調查行動 職位要求： •中五程度，具相關工作經驗優先；如沒有相關經驗但具調查觸覺亦可考慮 •粵語流利；懂讀寫中文；略懂讀寫英文 •良好溝通技巧、處事認真、有耐性、觀察力敏銳 •具團隊精神，能獨立工作 假期及福利： •每日工作9小時(輪班)、超時津貼、交通津貼 •...
- ...Details Our client is a well-established bank in Hong Kong. Currently, they are looking to hire Fraud Specialist to join their expanding team! Description Investigate fraud cases and prepare reports with findings and control improvement suggestions, ensuring comp...
