Search Results: 23 vacancies
...nt, a Leading Banking Group is looking for high-caliber person to fill the position
Job Duties
Develop and manage Credit Card fraud prevention, detection measures and policy for fraud control and risk management
Provide advisory and review on fraud cases, emer...
Global Executive Consultants Ltd.
Hong Kong Island
2 days ago
...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...
...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
3 days ago
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...
...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
5 days ago
...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 ...
...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...
...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...
...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...
...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...
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...
...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...
...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...
...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, ...
...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
Hong Kong Island
5 days ago
... 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
Hong Kong Island
5 days ago
...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...
