to Hong Kong Conduct risk analysis of data processing practices and the use of Splunk/DLP platforms Conduct fraud analysis... data security practices Carry out ad-hoc tasks or projects as assigned Requirements: Bachelor's degree in Information...
across different departments (e.g., retail, telesales, outsourced contractors) to improve data security practices Carry out ad-hoc... Analytics, or a related discipline Prior experience or internship in the telecommunications industry, data security...
to the advertiser and privacy of personal data of the applicant will be ensured with security....Responsibilities: Understand and master the latest/active fraudulent activities in the market and reduce/avoid fraud...
and administrative matters of the section Constantly review operational efficiency, security measures and make recommendation... for improvement to keep in line with modern technology and prevailing crime trend Act as “Principal Liaison Officer” of the Bank...
advertiser and privacy of personal data of the applicant will be ensured with security.... recovery and fraud cases Perform any other duties, task oriented or claims related as may be delegated by Claims Manager...
and privacy of personal data of the applicant will be ensured with security.... (including Cantonese and Mandarin). Officer - Financial Crime Compliance and Transaction Monitoring, AML Responsibilities...
data of the applicant will be ensured with security.... Monitoring Officer. Responsibilities: Monitor and analyze transactions to identify suspicious activities and potential money...
will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.... of the litigated claim and to recognize potential fraud/recovery indicators Identify all potential recovery and fraud cases...
all potential recovery and fraud cases Perform any other duties, task oriented or claims related as may be delegated by Claims... through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured...
internal and operational risk and regulatory, corporate governance and compliance and cyber and data security risk-based audits... assessments; identifies controls in place to mitigate identified risks and opportunities for improvements Ensures common fraud...
and operational audits (e.g., revenue assurance and data governance) and ad-hoc projects (e.g., fraud investigations) with IT... Services Department is responsible for the internal audit and information security functions of the Group. The department...
and operational audits (e.g., revenue assurance and data governance) and ad-hoc projects (e.g., fraud investigations) with IT... Services Department is responsible for the internal audit and information security functions of the Group. The department...
advertiser and privacy of personal data of the applicant will be ensured with security.... their regulatory infrastructure. The Opportunity We’re looking for an experienced Head of Compliance (or Lead Compliance Officer...