18 fraud manager job offers in sar of Hong Kong
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Assistant accounting manager
Easy Job Centre Hong Kong, Hong Kong
...and ad-hoc basis for management and clients Prepare monthly cash flow forecast Monitor and provide support to day to day work of sub-teams Support the Manager...
Gross/year: HKD 800,000
2 days ago in Talent.comReport -
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
4 days ago in Talent.comReport -
Assistant Manager, Fraud Operations - Hang Seng Bank (HK)
new Kowloon, 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...
19 h 56 minutes ago in JobleadsReport -
Assistant Accounting Manager
Kowloon, Hong Kong
...and ad-hoc basis for management and clients Prepare monthly cash flow forecast Monitor and provide support to day to day work of sub-teams Support the Manager...
2 days ago in JobleadsReport -
Fraud Operations Manager
Klook Hong Kong, Hong Kong
...fraud detection algorithms, user authentication processes, and order verification procedures. Data Analysis: Utilize data analytics and reporting tools to...
30+ days ago in monster.com.hkReport -
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 -
Assistant Manager, Fraud Risk Operations
standard chartered bank Kowloon, Hong Kong
Job Description. Assistant Manager, Fraud Risk Operations (2300014---) Assistant Manager, Fraud Risk Operations. (2300014---) Job Job: Operations Primary...
20 days ago in WhatjobsReport -
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...
11 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...
23 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)...
8 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...
24 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...
3 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 -
Project Coordinator / Project Manager
Nousva Hong Kong, Hong Kong
...manager and BA experience in an investment bank BA experience desirable Minimum 5 years experience Rigorous and organized Proactive, independent, and proven...
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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