-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...
A financial services company in Hong Kong seeks an experienced Fraud Investigator to analyze data and thwart fraud... attempts. The ideal candidate will hold a relevant Bachelor's degree and have over three years in fraud investigation or risk...
Description Job Duties: Analyze Data : Examine transactions and activities to identify patterns of fraud.... Investigate Fraud Cases : Look into suspicious activities and gather evidence. Monitor Transactions : Regularly check financial...
Description Welcome 銀行/保險公司做Fraud Operation / Fraud analyst HKD$29,000-34,000 + Bonus 九龍返工 Mon-Fri 9-6pm 超級...專業Duties: Fraud Alert Investigation / Reporting / Identify potential Risk / Check Regulatory compliance etc 必定要大學畢業 超級...
Here. Why Join As an Anti-Fraud Specialist at OCBC, you will play a critical role in protecting our customers and the bank from financial crimes... in this role, you will need to stay up-to-date with the latest fraud/scam development and anti-money laundering regulations...
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...
Jobs Job Details Manager, Fraud Risk Operations(Lending Fraud) Job Description Requisition Number: 39649 Job Location: Kwun Tong, HKG... Job Description: Responsibilities Strategy Ensure effective performance in the fraud risk management function through assisting the Head Fraud Risk...
-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...
take you in an exciting new direction, Hang Seng offers opportunities, support and rewards that will take you further. Fraud Management... We're not just fighting fraud; we're empowering our frontline teams to protect our customers and represent our brand. We're...
Min. 3 years in Data Analyst, Fraud Management in Bank 1 year Renewable Contract, leading Bank in HK..., predictive models, and AI/ML to tackle risk areas like Fraud, Collections, and Underwriting. Analyzing large datasets...
take you in an exciting new direction, Hang Seng offers opportunities, support and rewards that will take you further. Fraud Management... We’re not just fighting fraud; we’re empowering our frontline teams to protect our customers and represent our brand. We’re...
Principal Responsibilities: To handle victim/potential victim of fraud and raise suitable questions with the... and external stakeholders including Police on fraud related issues Understand the latest/active fraudulent activities in the...
seeking a high calibre professional to join our department as RBW Fraud Governance and Business Management Manager to support... fraud and money mule control monitoring and fraud management framework by balancing risk, customer experience...
Job Summary You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The... section contains two core functions, i.e., (1) Fraud & Anti-Bribery and (2) Intelligence Handling. You will work...
professional to join our team as a Fraud Product Manager. About Us Global Fraud and Credit Services is a first line of defence... control function in WPB, with the core purpose of supporting the entire customer fraud & credit journeys and creating...
compensation packages. WPB Fraud We are currently seeking a high caliber professional to join our department as Fraud... Management Manager. Principal responsibilities Responsible for promoting and optimizing WPB fraud( including but not limited...
compensation packages. WPB Fraud We are currently seeking a high caliber professional to join our department as Fraud... Management Manager. Principal responsibilities Responsible for promoting and optimizing WPB fraud( including but not limited...
Jobs Job Details Manager, Fraud Risk Operations(Project Management) Job Description Requisition Number: 39650 Job Location: Kwun Tong.../2026 Job Description: Responsibilities Strategy Ensure effective performance in the fraud risk management function...
-fraud algorithms. Responsibilities include designing security strategies for Digital Asset-related businesses and analyzing... fraud risks in high-frequency transactions. Ideal applicants will have a strong background in computer science or a related...
. This role involves monitoring transactions, assessing suspicious activities, and providing fraud prevention advice. Candidates...-paced and dynamic, requiring flexibility to work in shifts and adapt to emerging fraud trends. Competitive salary...