Search Results: 14 vacancies
...itor suspicious transaction alerts generated from real time monitoring systems and follow up on suspected and confirmed credit card fraud cases.
~Execute fraud prevention measures including but not limited to transaction confirmation and account suspension.
~Identi...
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...
...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...
HKD 70k - HKD 90k per month
...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...
...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...
... 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...
...ience within the insurance industry with capacity in operations and claims. Experience in medical insurance, call centre and claims fraud is high desirable
~Minimum of 5 years’ experience in people management
~Strong analytical and problem solving skill. Ability to ...
...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...
HKD 35k - HKD 60k per month
... (FCC) and risk landscape of the banking and financial services industry.
Be the go-to expert in AML, KYC, CDD, TM, Sanctions, Fraud, and other financial crime compliance domains, leveraging your extensive knowledge to drive improvements and ensure regulatory comp...
...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...
HKD 15k - HKD 20k per month
...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...
...d guidance to BUs in the implementation and regular review of AML/CFT policies and procedures
~Lead investigations into potential fraud cases and review EDD for cases identified as high risk
~Stay informed the latest compliance and AML/CFT regulatory requirements, ...
HKD 20k - HKD 25k per month
...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...
