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Vice president, afc ops - financial crime investigation...
United Overseas Hong Kong, Hong Kong
Posting Date: 19 Feb 2025 Location: Hong Kong (City Area), Hong Kong Island, HKCompany: UOB Hong Kong United Overseas Bank Limited (UOB) is a leading bank in As
Gross/year: HKD 1,250,000
30+ days ago in jobs.searchReport -
Associate, Specialist, Investigations, Legal, Compliance & S
dbs bank Hong Kong, Hong Kong
...victims from money mules / fraudsters by asking the correct and appropriate questions via phone. Convince and persuade identified victims to act on your fraud...
4 days ago in WhatjobsReport -
VP (Team Head), Anti-Scam, Legal, Compliance & Secretariat
dbs bank Hong Kong, Hong Kong
...Investigator or related field in the financial sector. Past experience as a supervisor in law enforcement agency is a plus. Excellent interviewing and...
30+ days ago in JobrapidoReport
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