Job Functions:Risk Management Responsibilities Respond to fraud-related inquiries from branches, including fraud reporting cases... in handling fraud-related or security-related cases; Proactively assist branches in contacting the police, security personnel...
A reputable financial institution in Hong Kong seeks a Deputy Anti-fraud Manager to oversee fraud-related inquiries..., assist branches in handling cases, and compile fraud case reports. The ideal candidate should hold a relevant bachelor...
-Fraud Management Coordinate with internal departments in the handling of fraud case reported from both internal... and external parties Manage and analyze the investigation result on the suspected fraud case (including but not limited...
Fraud Control Responsibilities: Establish and implement credit card anti-fraud management in accordance with regulatory... monitor market fraud trend, analyse and recommend actions to minimize fraud loss; Handle dispute/charge-back requests...
A leading financial services firm in Hong Kong is seeking a candidate to handle fraud-related inquiries and assist...
Responsibilities: Keep abreast of latest fraud trends and come up with preventive measures Host internal training... to identify irregularities for investigation Investigate fraud and misconducts in financial transactions Recommend remediation...
and more. About The Opportunity The company's Anti-Fraud Team leverages advanced blockchain data and AI technologies to protect users...-time fraud detection. What You'll Be Doing Develop and optimize machine learning models, with a focus on transformer...
Job Responsibilities: Primarily responsible for handling risk incidents and fraud cases. Upon receiving notifications... or controls; Maintain the database of risk incidents and fraud cases to ensure proper and organized record retention...
. This is a critical mid-level role focused specifically on identifying, measuring, and mitigating market manipulation and fraud-related... market abuse trends and behaviours to protect and de-risk our platform. What You'll Be Doing Market manipulation and fraud...
Job Responsibilities: Primarily responsible for handling risk incidents and fraud cases. Upon receiving notifications... or controls; Maintain the database of risk incidents and fraud cases to ensure proper and organized record retention...
Responsibilities: Respond to fraud-related inquiries from branches, including fraud reporting cases and cases... requiring contact with the police and security personnel; Provide assistance to branches having difficulties in handling fraud...
A leading financial services firm in Hong Kong is looking for a professional to handle fraud-related inquiries...
of Trading-Fraud in different regions. Be involved in solving any issues regarding Trading Fraud or Abuse. To ensure the... most effective identification and prevention of fraud in different regions, as well as to improve the methods and processes...
, and support fraud investigations. The ideal candidate will have strong security experience, familiarity with CCTV systems...
knowledge Responsibilities Respond to fraud-related inquiries from branches, including fraud reporting cases and cases... requiring contact with the police and security personnel; Provide assistance to branches having difficulties in handling fraud...
and persuade identified victims to act on your fraud prevention advice. Analyze fraud patterns and trends, and suggest... available for rotational shifts, including weekends, to ensure seamless coverage and responsiveness to fraud incidents. Relevant Experience...
and persuade identified victims to act on your fraud prevention advice. Analyze fraud patterns and trends, and suggest... available for rotational shifts, including weekends, to ensure seamless coverage and responsiveness to fraud incidents. Relevant Experience...
with JFIU/ADCC, other law enforcements and HKMA Implement effective AML & fraud risk management related policies... and procedures to manage the financial crime risks Work closely with internal stakeholders to conduct fraud investigations...
Job Responsibilities: Primarily responsible for handling risk incidents and fraud cases. Upon receiving notifications... or controls; Maintain the database of risk incidents and fraud cases to ensure proper and organized record retention...
A leading financial institution in Hong Kong is seeking a professional to handle risk incidents and fraud cases. The...