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...
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...
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...
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...
Responsibilities Strategy Ensure effective performance in the fraud risk management function through assisting the Head Fraud Risk... to identify risk areas and suggesting changes of control measures. Process Handle daily fraud risk prevention...
for Fraud Risk Operations Support daily fraud risk prevention and investigations . Communicate with FRSC to ensure services... Responsibilities Strategy Ensure effective performance in the fraud risk management function through assisting the Head Fraud Risk...
Recruit Ref: L0602849279 Posting Date: 2026-01-14 AstraZeneca Hong Kong Ltd Global Investigations Manager... or supporting objective corporate investigations, including fact-finding and assessments of allegations and potential risk...
for resolution to mitigate the identified fraud risk, track the response, and ensure appropriate governance. Provide stakeholders... with external stakeholders including legal enforcement agencies and handle urgent cases with immediate fraud risk mitigation...
cases, detecting misconduct, investigating various risk behaviors such as fraud, phishing, account theft...About the role: The Senior Investigation Officer, reporting to the Manager of Internal Audit, will be instrumental...
to identify vulnerabilities and implement risk mitigation strategies. Lead investigations into incidents of theft, fraud... operational environment. They are now seeking an experienced Enterprise Risk Manager to join their team. Responsibilities...
Job Description At E.KEY Bank Senior Business Risk Manager to join our Business Risk Management team in the First... Line of Defence (FLoD). This is an exceptional opportunity for a proactive risk management professional to drive excellence...
and Sanctions Compliance Services, Fraud Risk Management, Forensic Technology, Investigations, Cyber Response and Forensic... should consist of the following: Cyber Response Anti-Money Laundering Fraud Risk Analytics Fraud Prevention Forensic Accounting...
and Sanctions Compliance Services, Fraud Risk Management, Forensic Technology, Investigations, Cyber Response and Forensic... should consist of the following: Cyber Response Anti-Money Laundering Fraud Risk Analytics Fraud Prevention Forensic Accounting...
and policy-compliant execution Manage payment processing and fraud investigations for deposits and withdrawals Mentor...Job Description Senior Manager Customer Operations (Back Office) About Our Client Our client is a global leader...
Recruit Ref: L0604214275 Posting Date: 2026-02-11 Plaza Premium Lounge Management Limited Manager, Control... consultancy service for internal stakeholders on process enhancement. Perform ad-hoc tasks and investigations as instructed...
policies and procedures, ensuring full regulatory compliance. Fraud Risk & Investigation - Develop and execute strategies... to identify, prevent, and reduce fraud. Lead investigations of reported fraud and ensure effective resolution and governance. CDD...
policies and procedures, ensuring full regulatory compliance. Fraud Risk & Investigation - Develop and execute strategies... to identify, prevent, and reduce fraud. Lead investigations of reported fraud and ensure effective resolution and governance. CDD...
and escalate suspicious activity when needed. Investigations Lead inquiries into suspected fraud or financial crime. Manage... above positions for their HK subsidiary company. Compliance, Manager, Financial Crime Responsibilities Rules & Procedures...
error, chargeback, dispute resolutions, fraud investigations and risk assessments Analyse transaction data to detect..., prevent and mitigate credit card fraud Handle MCRA related tasks such as TU data contribution, TU billing and enquiry...
Professional advisory consultancy firm for assurance, private client services, IT compliance/forensic, risk advisory..., taxation, etc. Job Description Candidates with less experience will be considered as Assistant Manager or Senior Associate...