Get new jobs by email

  • Search Results: 3,735 vacancies

  • Fraud & Data Security Officer

     ...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... 

    Hutchison Telecommunications (Hong Kong) Limited

    Tsing Yi
    15 days ago

  • Fraud Management Manager

     ...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... 

    Hang Seng Bank

    Mong Kok
    5 days ago

  • Senior Fraud Operations Manager (Card Detection and Investigation)

     ...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... 

    Hang Seng Bank

    Hong Kong
    2 days ago

  • Investigation Officer

     ...ities 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... 

    Estate Agents Authority

    Chai Wan
    7 days ago

  • Fraud & Data Security Officer (Fresh Graduate Welcome)

     ...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... 

    Hutchison Telecommunications (Hong Kong) Limited

    Tsing Yi
    8 days ago

  • Internal Fraud and Fraud Education Manager

     ...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 ... 

    Hang Seng Bank

    Mong Kok
    6 days ago

  • Conduct & Fraud Risk Director, Regional Insurer

    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... 

    Hays

    Hong Kong
    27 days ago

  • Centralised Investigation Unit, Consultant

     ... 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... 

    AIA International Limited.

    Hong Kong
    8 days ago

  • Deputy/ Anti-Fraud Manager (Customer Education and Promotion)

     ...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... 

    Bank of China (Hong Kong) Limited

    Hong Kong
    1 day ago

  • Manager, Financial Crime Surveillance Operations Investigations, HK

     ...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... 

    Standard Chartered Bank

    Kwun Tong
    6 days ago

  • Fraud Governance and Business Management Officer

     ...eer development opportunities and competitive compensation packages. Principal responsibilities: To assist and coordinate for fraud governance meetings including deck presentations, minutes and follow up actions. To assist and coordinate for fraud control proc... 

    Hang Seng Bank

    Mong Kok
    6 days ago

  • AVP (Financial Crime Investigation), Financial Crime Compliance Department

     ...ting high calibre candidates to join us and develop successful careers with us. Responsibilities: Conduct financial crime investigations initiated by Law Enforcement Agencies Referrals, Internal Unusual Activity Reports, and Self-Initiated Network Analysis Cond... 

    Chong Hing Bank

    Central
    7 days ago

  • Fraud Management Manager - Cards & Unsecured Lending

     ...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... 

    The Bank of East Asia, Limited

    Hong Kong
    26 days ago

  • Assistant/Deputy/ Anti-Fraud Manager (Policy & Intelligence Analysis)

     ...ent Job Functions : Risk Management Responsibilities: Fraud Detection and Intelligence Analysis Analyze fraud patterns a...  ...ge and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Inte... 

    Bank of China (Hong Kong) Limited

    Hong Kong
    1 day ago

  • Non-financial Due Diligence Analyst and Investigator - Trainee

     ...nancial due diligence, background checks, asset tracing, and investigations. We're seeking Due Diligence Analysts and Investigators to j...  ... Comprehensive benefits : We provide medical and dental insurance coverage. Responsibilities: Conduct non-financial du... 

    Total Credit Management Services Hong Kong Limited

    Ngau Tau Kok
    4 days ago

  • Customer Services, Specialist (General Insurance)

     ... of tasks and achievement of performance goals; Handle and investigate the escalated cases from colleagues or regulator in both writ...  ...l centre or frontline counter centre, preferably gained from insurance industry. Fulfilment of the fit and proper criteria of the... 

    Blue Cross

    Hong Kong
    5 days ago

  • AVP/Senior Associate/ Associate, Fraud Analytics, Legal, Compliance & Secretariat

     ...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. · Excell... 

    DBS Bank (Hong Kong) Limited

    Hong Kong
    16 days ago

  • Assistant Manager, AML Investigations (Financial Crime Compliance Department)

     ... and other financial services, including those of securities, insurance and funds, with a focus on commercial and retail banking as w...  ...s to be filed to the JFIU ~Perform transaction monitoring / investigation to ensure alerts generated from system are fully and properly... 

    Industrial and Commercial Bank of China (Asia) Limited

    Hong Kong
    2 days ago

  • Marketing, Insurance

    Only candidates with marketing experience (event, communication, digital, or product) in an insurance company will be considered. Our client is seeking a dynamic and results-driven marketing professional with a strong background in the insurance industry to joi... 

    Ambition

    Central and Western
    8 days ago

  • Insurance, Senior Manager, Legal and Compliance

     ...ive measures to mitigate the identified deficiencies. Conduct investigation on agents/broker's fraud, mis-selling, compliant from both client and/or regulator. Draft and assist in reviewing insurance agents related materials (e.g., contracts, forms, policies, manu... 

    Well Link Life Insurance Company Limited

    Sheung Wan
    12 days ago