12 fraud manager job offers in Hong Kong
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Assistant manager (it audit)
Classy Wheeler Central And Western District, Hong Kong, Hong Kong
...Participate in financial and operational audits like revenue assurance and data governance, as well as take up ad-hoc projects as assigned (e... fraud...
Gross/year: HKD 600,000
7 days ago in Talent.comReport -
Credit Card Fraud Risk and AML Manager
X-Giants International Hong Kong Hong Kong, Hong Kong
Responsibilities: Review and investigate AML, fraud, and payment solutions cases, including credit and debit card fraud. Resolve customer disputes and...
30+ days ago in JobrapidoReport -
Senior / AML Manager - Fraud Risk
bank of china hong kong Hong Kong, Hong Kong
Responsibilities: Conduct fraud risk assessment on new products and services Perform investigation of fraud cases Review and draft related policies, annual...
14 days ago in JobrapidoReport -
Assistant Manager, Fraud Operations - Hang Seng Bank (HK)
hang seng bank Hong Kong, Hong Kong
...fraud activities for further actions Ensure investigations are conducted in a timely manner with full adherence to service standards and timelines set by...
26 days ago in JobrapidoReport -
Assistant Manager to Manager, Anti-Bribery and Fraud Risk...
industrial and commercial bank of china asia Hong Kong, Hong Kong
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... (1)...
11 days ago in JobrapidoReport -
Associate, Anti Money Laundering/Prevention/Know Your Client
Bank of New York Hong Kong, Hong Kong
...fraud prevention preferred. Needs strong communication skills (including writing skills at a high level). Applicable local/regional licenses or...
27 days ago in monster.com.hkReport -
Business Risk and Control Manager - Digital Banking - Hang...
hang seng bank Hong Kong, Hong Kong
...by offering a dynamic working environment, good career development opportunities and competitive compensation packages. Business Risk and Control Manager...
6 days ago in JobrapidoReport -
Technical Manager, Motor Claims
QBE Insurance Hong Kong, Hong Kong
...Manager Qualifications: 5+ years of experience in handling claims Knowledge in handling bodily injury claim is a must Tertiary graduate with professional...
30+ days ago in JobrapidoReport -
Officer/Associate Manager, Financial Crime Risk Management...
ZA Bank Hong Kong, Hong Kong
Responsibilities: Conduct transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing...
30+ days ago in JobrapidoReport -
Senior Financial Crime Compliance Manager
Robert Half Hong Kong Hong Kong, Hong Kong
The Company A well established Chinese bank is looking for a Senior Financial Crime Compliance Manager to join their team. The Role Develop and maintain a...
30+ days ago in JobrapidoReport -
Compliance, Senior Manager/ - Insurance company
Omni Group Asia Hong Kong, Hong Kong
...sales conduct risk. Provide advisory services and guidance to all business units regarding financial crime risks. Conduct transaction monitoring, fraud...
30+ days ago in JobrapidoReport -
Assurance - Financial Accounting Advisory Services - Staff A
Ernst & Young Hong Kong, Hong Kong
...them, sub-service lines) within Assurance include External Audit, Climate Change and Sustainability Services, Financial Accounting Advisory Services and Fraud...
30+ days ago in JobrapidoReport
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