anti fraud jobs in Hong Kong

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anti fraud jobs in Hong Kong

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Bank of China jobs
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View job summary: Anti Fraud Monitoring Manager Hong Kong

Bank Of China (Hong Kong)

Responsibilities: Investigate online banking and emerge bank fraud cases external fraud activities arising from Personal Banking Products Department; Perform...

Bank Of China 18 days ago
DISNEY jobs
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View job summary: Assistant Manager, Global Security Hong Kong

DISNEY (Hong Kong)

Job Summary: Job Purpose Operates and manages Disney’s security function for TWDC Hong Kong & Taiwan under the Vice President’s guidance. Responsible for the de...

DISNEY 1 day ago
The Hong Kong Jockey Club jobs
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View job summary: Financial Crime Risk Analyst Hong Kong

The Department The Security and Integrity Department (S&I) is responsible for the preservation of integrity by combatting criminality and corruption risks that ...

The Hong Kong Jockey Club 1 day ago
Bank of China jobs
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View job summary: Senior Operations Manager Hong Kong

Bank Of China (Hong Kong)

Responsibilities Implement the agreed strategy to suitably mitigate threats, protective deficiencies and perceived security risks; Provide professional advice o...

Bank Of China 3 days ago
SAS jobs
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View job summary: Sr Technical Consultant Hong Kong

SAS (Hong Kong)

Are you a problem solver, explorer, and knowledge seeker – always asking, “What if?” If so, then you may be the new team member we’re looking for. Because at SA...

SAS 3 days ago
DLA Piper jobs
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View job summary: Associate, Litigation and Regulatory Hong Kong

DLA Piper (Hong Kong)

Description DLA Pipers Greater China investigations and compliance practice advises multinational clients in internal investigations, regulatory proceedings, a...

DLA Piper 4 days ago
Bank of China jobs
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View job summary: Fraud Control Manager Hong Kong

Bank Of China (Hong Kong)

Responsibilities: Lead the 24/7 eFraud Monitoring Team, ensure effective monitoring on ebanking transactions on various systems including credit card systems, a...

Bank Of China 4 days ago
Morgan Stanley jobs
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View job summary: Global Financial Crimes - Investigations Analyst, Associate/ Manager Hong Kong

Morgan Stanley (Hong Kong)

Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management...

Morgan Stanley 4 days ago
BNP Paribas jobs
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View job summary: Wealth Management, Client Onboarding - Senior Officer Hong Kong

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 1...

BNP Paribas 9 days ago
Bank of China jobs
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View job summary: Senior Fraud Risk Manager / Fraud Risk Manager Hong Kong

Bank Of China (Hong Kong)

Responsibilities: Review and draft related policies, annual plans, operating or working procedures / manuals Perform data analysis and prepare intelligence repo...

Bank Of China 9 days ago
Bank of China jobs
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View job summary: Fraud Control Manager Hong Kong

Bank Of China (Hong Kong)

according to established procedures Ensure close monitoring of fraud alerts,...

Bank Of China 20 days ago
Bank of China jobs
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View job summary: Deputy/ Assistant Fraud Control Manager Hong Kong

Bank Of China (Hong Kong)

Responsibilities: Conduct transaction monitoring and follow-up suspicious transactions alert actions from various monitoring systems including ebanking and cred...

Bank Of China 28 days ago
Bank of China jobs
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View job summary: Senior Fraud Control Manager / Fraud Control Manager Hong Kong

Bank Of China (Hong Kong)

Responsibilities Overall coordination in all fraud related branch incidents Straighten up fraud related branch incidents and timely report to the management...

Bank Of China 29 days ago
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View job summary: Financial Crime Risk Officer (Virtual Banking Exposure) Hong Kong

PagePersonnel (Hong Kong)

About Our Client Our client is a licensed virtual bank. They are formed by well-established Chinese financial institutions. They are now with around 100 people ...

PagePersonnel 1 day ago
SAS Institute Inc. jobs
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View job summary: Sr Technical Consultant Hong Kong

Are you a problem solver, explorer, and knowledge seeker – always asking, “What if?” If so, then you may be the new team member we’re looking for. Because at SA...

SAS Institute Inc. 2 days ago

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