And Integrated Management Department Job Functions: Risk Management Responsibilities: Respond to fraud-related inquiries.... For other vacancies, please visit our website at http://www.bochk.com Job No.: 499880 Employment Type: Full time Departments: Personal Banking Risk...
Job Functions:Risk Management Responsibilities Respond to fraud-related inquiries from branches, including fraud reporting cases...Job No.: 499880 Employment Type: Full time Departments: Personal Banking Risk And Integrated Management Department...
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...
market abuse trends and behaviours to protect and de-risk our platform. What You'll Be Doing Market manipulation and fraud... manipulation and fraud risks, providing independent challenge and strategic oversight of 1st line risk taking activities...
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 services firm in Hong Kong is seeking a candidate to handle fraud-related inquiries and assist... branches with security cases. Ideal candidates will have a bachelor's degree in Risk Management, Law, Data Science, or related...
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... and support branches in managing security cases. The ideal candidate will have a bachelor's degree in Risk Management, Law...
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...
Maintaining the database of risk incident and fraud case for ensuring proper and organized record retentions and for facilitating... Prior knowledge of bank operations, compliance, and internal controls Job Responsibilities Mainly responsible for risk...
A leading financial institution in Hong Kong is seeking a professional to handle risk incidents and fraud cases. The...
A leading recruitment agency is looking for a Risk Management Associate in Hong Kong. The role involves handling risk... incidents and fraud cases, preparing reports, and maintaining a database of incidents. Candidates should have 1-2 years...
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...
with JFIU/ADCC, other law enforcements and HKMA Implement effective AML & fraud risk management related policies... and fraud risk management Support FCC and fraud risk management related projects Support ad-hoc tasks as assigned...
and more. About The Opportunity We're looking for a Software Engineer to join our Fraud Risk team! This role will provide an early... algorithms and fight fraud Powerful tools and innovative data science driven solutions for business user Full feature risk...
market abuse trends and behaviours to protect and de-risk our platform. What You'll Be Doing Market manipulation and fraud... manipulation and fraud risks, providing independent challenge and strategic oversight of 1st line risk taking activities...
Job Responsibilities: Mainly responsible for risk incident and fraud case handling. Upon receiving incoming... and proposing rectification actions or controls Maintaining the database of risk incident and fraud case for ensuring proper...
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 Strategy Ensure effective performance in the fraud risk management function through assisting the Head Fraud Risk... for Fraud Risk Operations Support daily fraud risk prevention and investigations . Communicate with FRSC to ensure services...