Responsibilities Promote and optimize AML mule control, fraud transaction monitoring, and fraud management activities... and fraud risk by advising business units on risk appetite, mitigation strategies, and preventive measures. Develop...
Responsibilities Promote and optimize AML mule control, fraud transaction monitoring, and fraud management activities... and fraud risk by advising business units on risk appetite, mitigation strategies, and preventive measures. Develop...
Ongoing Merchant Monitoring Process Mapping & Business Analysis Alert generation and triage The Business Analyst.... Process Mapping & Business Analysis Map end-to-end processes spanning: Alert generation and triage Case management...
and residual fraud risks are agreed with business heads. Risk Management Identify and share industry best practices and work... Responsibilities Strategy Ensure effective performance in the fraud risk management function through assisting the Head Fraud Risk...
of relevant experience in Fraud Risk Management, candidate with experience as credit/ risk analyst preferred. Good command... Jobs Job Details Manager, Fraud Risk Operations(Project Management) Job Description Requisition Number: 39650 Job Location: Kwun Tong...
Overview Senior Analyst (5+ years experience) - Lead advanced analytics and AI/ML projects, drive business impact..., and mentor others. Analyst (3+ years experience) - Apply predictive models and machine learning to solve real business...
Senior Analyst (5+ years experience) - Lead advanced analytics and AI/ML projects, drive business impact, and mentor... others. Analyst (3+ years experience) - Apply predictive models and machine learning to solve real business challenges and grow...
Min. 3 years in Data Analyst, Fraud Management in Bank 1 year Renewable Contract, leading Bank in HK... on leveraging data to optimize business performance. Job Description Developing and implementing data-driven strategies...
About the Role We are seeking a detail-oriented and proactive Risk Analyst (KYC Fraud Prevention & Compliance Rule... Analysis) to join our Risk Management team. In this role, you will be responsible for a) detecting and preventing fraudulent...
and companies. The department is currently looking for a Junior Fraud Operation Analyst to handle fraud operation and transaction... of working experience in banking or FI experience for fraud/ AML investigation field Experience in fraud management exposure...
/insurance company. Report Findings : Prepare reports on fraud cases and present findings to management. Collaborate...Description Job Duties: Analyze Data : Examine transactions and activities to identify patterns of fraud...
A consulting firm based in Hong Kong is seeking an experienced Business Analyst to lead the design of the Fraud Target... will have significant experience in business analysis and fraud operations, along with strong communication and stakeholder management...
A leading financial services provider is looking for a Business Analyst to design the Fraud Target Operating Model... or fraud operations, with strong skills in process engineering and stakeholder management. Candidates should be proficient...
Title: Business Analyst – Target Operating Model (Fraud) Location: Hong Kong Experience: 7–12 Years Role Summary... & Operational Readiness Translate business and operational requirements into technology needs for the Feedzai-based fraud solution...
Business Analyst (TOM) What's on offer: Job Type: Contract role Location: Quarry Bay, Hong Kong Job Summary... in business analysis fraud operations 3 – 5 years in TOM design Experience with fraud platforms (e.g. Feedzai and payments...
Digital Business Analyst - Financial Services Collaborate with business stakeholders to understand insurance processes.... 3+ years of experience as a Business Analyst in insurance (life, health, or general) . Strong understanding of policy...
in business analysis fraud operations 3 - 5 years in TOM design Experience with fraud platforms (e.g. Feedzai and payments... of the Fraud Target Operating Model across Transaction Risk Monitoring Merchant Onboarding Risk and Merchant Monitoring...
experience in business process services and project management Experience in managing business process improvement projects...Job Description: Essential Job Functions: Manage business process improvement projects from initiation...
Understanding of fraud and operations environment Medical cost management optimisation and outlier assessment frameworks Practical... and passion for healthcare, insurance, wellness and digital technology. As a fast-growing business with the ambition of making...
, Building the business, Analytical acumen, Effective communication, Engagement management/delivery excellence, Managing change...About The Business IT Audit & Assurance covers many areas including security and privacy, reputation and control...