Risk Analyst (1-year renewable contract~25k, Fintech/banking/finance industry) 1-2 years of experience in banks... responsible for handling risk incidents and fraud cases. Upon receiving notifications or intelligence from local law enforcement...
Experience and skills: 1-2 years of experience in banks or regulators Proficient in Excel Familiarity with HKMA/SFC... regulatory requirements Job Responsibilities Primarily responsible for handling risk incidents and fraud cases. Upon...
Job Responsibilities: Primarily responsible for handling risk incidents and fraud cases. Upon receiving notifications... and generating required data extractions; Prepare investigation reports, present risk insights, and propose rectification actions...
Job Responsibilities: Primarily responsible for handling risk incidents and fraud cases. Upon receiving notifications... and generating required data extractions; Prepare investigation reports, present risk insights, and propose rectification actions...
Job Responsibilities: Primarily responsible for handling risk incidents and fraud cases. Upon receiving notifications... and generating required data extractions; Prepare investigation reports, present risk insights, and propose rectification actions...
Job Responsibilities: Primarily responsible for handling risk incidents and fraud cases. Upon receiving notifications... and generating required data extractions; Prepare investigation reports, present risk insights, and propose rectification actions...
Job Responsibilities: Primarily responsible for handling risk incidents and fraud cases. Upon receiving notifications... and generating required data extractions; Prepare investigation reports, present risk insights, and propose rectification actions...
Job Responsibilities: Primarily responsible for handling risk incidents and fraud cases. Upon receiving notifications... and generating required data extractions; Prepare investigation reports, present risk insights, and propose rectification actions...