“http://www.bochk.com” To apply: https://careers.pageuppeople.com/798/cw/en/job/499785/contractor-aml-fraud-investigation.... For other vacancies, please visit our website at http://www.bochk.com Job No.: 499785 Employment Type: Contract Departments: Financial Crime...
Job No.: 499785 Employment Type: Contract Departments: Financial Crime Compliance Department Job Functions: Bank... Operations, Legal Responsibilities Handle and investigate fraud related alerts or cases in accordance with the Bank...
A leading financial institution in Hong Kong is seeking a Contractor for AML Fraud Investigation. The role involves... handling and investigating fraud-related alerts, proposing solutions, and analyzing trends. Candidates should have a university...