Responsibilities: Deputy MLRO and lead FCC investigator (for Manager/Senior Manager). Review alert-triggered cases and prepare Suspicious Transaction Reports. Communicate with JFIU/ADCC, law enforcement, and HKMA. Implement effective AML & fraud risk management policies and procedures. Deliver FCC
Responsibilities: Review and investigate AML, fraud, and payment solutions cases, including credit and debit card fraud. Resolve customer disputes and chargeback cases promptly. Collaborate with regulators on dispute and chargeback cases and ensure compliance. Establish and implement anti-fraud rules
Job Responsibilities 1. Conduct internal fraud investigations, include interpreting allegations, collecting relevant case data, summarizing findings into a customized reporting structure tailored to the severity of the case and level of explanation required 2. Assist the inspector
We are currently seeking an ambitious individual to join our clients team as a Business Analyst specializing in Fraud Analytics. In this role, you will play a crucial part in empowering their colleagues and customers to thrive
About Unlimit Founded in 2009, Unlimit is a global fintech company that offers a large portfolio of financial services, including payment processing, Banking as a Service (BaaS), and an on-ramp fiat solution for crypto, DeFi, and
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 in either
Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for
Hutchison Telecom Hong Kong is a leading digital operator in Hong Kong, committed to channelling the latest technologies into innovations that set market trends and steer industry development. We offer diverse and advanced mobile services under
We are working with a global financial institution who are hiring a junior-level risk investigations role to focus on monitoring fraudulent activity with credit card transactions. Client Details Our client is a US headquartered business with
You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China.
Hutchison Telecom Hong Kong is a leading digital operator in Hong Kong, committed to channelling the latest technologies into innovations that set market trends and steer industry development. We offer diverse and advanced mobile services under
AML Compliance Manager (AML Investigation & Fraud Section) - Financial Crime Compliance Department (Job ID 4136) Position Summary Assisting in handling the AML/CFT ongoing monitoring compliance function for the Bank including investigation and analysis of financial transactions
Our client is a reputable MNC corporate bank. They are looking for a Head of Credit Admin to join them. 客户简介 Our client is a reputable MNC corporate bank. They are looking for a Head of
Company Description: CK Hutchison, head office of a diversified group of companies with about 17,000 employees in Hong Kong and an additional 286,000 employees worldwide, invites high calibre and self-motivated individuals to join our organisation. Job
Job Title: Senior Manager - IT Audit (Hedge Fund) We are currently partnering with a leading Hedge Fund, managing assets worth over 9 billion USD, in their search for a highly skilled and experienced Senior Manager
Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We reshape the
We are currently looking for a skilled and experienced Financial Crime Compliance Professional to join our project team and support our clients needs. In this dynamic role, you will have the opportunity to collaborate closely with
- Drive the growth of credit card and personal payment services - Implement the overall strategic direction for credit card and personal payment services in - Good track record of leading a sizeable team Client Details