Search Results: 142 vacancies
... London, Frankfurt, Singapore, São Paulo, Hong Kong, and Mexico. For further information, please visit
About The Job
As a Fraud Manager, you will be responsible for identifying, investigating, and preventing fraudulent activities across our acquiring platform...
Unlimit
Hong Kong Island
16 hours ago
...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...
...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...
HSBC
Kowloon
3 days ago
...nt Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Legal
Responsibilities:
~Conduct fraud risk assessment on new products and services
~Perform investigation of fraud cases
~Review and draft related policies, annual p...
HKD 80k per month
This role will report directly to the head of AML whilst managing the AML, sanctions, and fraud risk teams. This role will mainly focus on high level fraud risk duties and senior stakeholder management.
Client Details
My client is one of the largest retail banks...
... and realizing endless possibilities ahead of us in the dynamic new era of travel. Care to be a part of this revolution
As a Fraud Operations Manager, you will play a critical role in safeguarding our online business from various forms of fraud and financial ris...
...team.
Responsibilities:
- Solid understanding of the payment industry, products and the risk associated
- Identify potential fraud risk and implement proper controls to prevent dishonest activities
- Leveraging data to quickly identify fraud events
- Review ...
Rober Walters Hong Kong
Hong Kong Island
1 day ago
...ment Department conducts case investigation work through multi-channel reporting and data analysis to investigate internal employee fraud cases 2. Collect, analyze, and judge relevant information through professional and legal investigation methods, be able to quickly ...
...by Police for the purpose of prevention and detection of crimes
~Handle intelligence and perform investigations
~Perform Anti-Fraud surveillance and analytics
~Prepare fraud-related data / trend analysis for management reporting
~Communicate and collaborate w...
...very platform operating in 70+ countries worldwide Job Description
Utilise data analysis techniques to identify and address fraud-related issues within the organisation
Analyse large and complex datasets to derive insights and develop strategies for fraud pr...
...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...
Responsibilities
1. Responsible for the overall anti-cheating operation of Douyin e-commerce marketing, designing full-link risk solutions, and effectively preventing and controlling platform capital loss risks 2. In-depth understanding of business and industry chara...
Responsibilities:
Review and investigate AML, fraud, and payment solutions cases, including credit and debit card fraud.
Resolve customer disputes and chargeback cases promptly.
Collaborate with regulators on dispute and chargeback cases and ensure c...
...of 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...
...essary Work with other cross-functional teams from time to time to investigate and respond to regulatory agency inquiries regarding fraud and/or criminal-related activities 11. Regularly produce high-quality fraud reports, summarize new trends and business impacts, and...
AML Compliance Manager (AML Investigation & Fraud Section) - Financial Crime Compliance Department (Job ID 4136)
Position Summary
Assisting in handling the AML/CFT ongoing monitoring compliance function for the Bank including investigation and analysis ...
...rt development and processes.
Partner with analytics team to leverage data/analytics to develop market leading infrastructure on fraud, waste and abuse prevention and detection.
Claims management financial implications – working closely with colleagues in operati...
Manulife Insurance Malaysia
Hong Kong Island
3 days ago
...gender identity, age, disability, genetic information, veteran status, or any other characteristic protected by law.
BE AWARE OF FRAUD: When applying for a job at Jabil you will be contacted via correspondence through our official job portal with a jabil.com e-mail ...
...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...
...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 ...
