Get new jobs by email
Search Results: 3,635 vacancies
- 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 an...
- ...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...
- ... About the Role The role is responsible for conducting investigation of fraud and misconduct encountered by AIA Hong Kong and Macau. The... ...ing is considered favourably. Strong understanding of insurance and related legislative/regulatory requirements is preferr...
- ...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... ...rential SIM plan offers, comprehensive medical & insurance schemes, as well as a full range of other employ...
- ...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...
- The role holder will ensure/ Principle Accountabilities Leads a team of SMEs of Payment and General Banking fraud who will own the design, maintain, development and implement fraud controls and/or act as SMEs into bank wide initiatives to ensure fraud risk and cont...
- ...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 ...
- ...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 ...
- ... 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
- ...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...
- 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 •...
- Air Accident Investigation Authority Salary : HK$163,925 per month Entry Requirements: Candidates should meet the following requirements: (a) (i) a Bachelor’s degree (or equivalent) or above in civil aviation management, aeronautical engineering or other avi...
- ...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...
- ...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...
- Job duties:- • Investigate, manage, and resolve complaint cases receive from service centre and contact centre • Detailed fact findings through different system, for instance, IVRS/call & visit recording/case management/imaging/MPF administration system • Prepare...
- ...ion is under Cards & Unsecured Lending Department. The individual will be reponsible for determining and monitoring the workflow on fraud prevention, analysis all reported fraud case and recent fraud trend to minimize the fraud loss, and ensuring the quality and accura...
- ...ring concern Ensure suspicious transactions are thoroughly investigated and Suspicious Activity Reports (SARs) are prepared with accu... ... Core bank funding for retirement savings, medical and life insurance , with flexible and voluntary benefits available in some loc...
- ...ining and development activities to stay abreast of the latest fraud techniques, industry best practices, and emerging technologies... ... under high pressure is essential. Past experience as Fraud Investigator or related field in the financial sector is a plus. Excelle...
- ...agement Responsibilities: Organize events to promote anti-fraud awareness. Work closely with marketing team to design campai... ...age and coprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Inte...
