Fraud investigator Jobs

at Coper Pioneers Technology Limited

Work-life harmony; Anytime promotion;
薪資比同行高，工作強度比同行低
My Best Partner

13d ago

Listed nineteen days ago

Risk Investigation Specialist

This is a Full time job

Science Park, Tai Po District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Risk investigation
4-days working week
Fresh graduates welcomed

19d ago

Listed twenty four days ago

Assistant Manager, Card Security

at Dah Sing Financial Group

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

Aberdeen, Southern District

Support system enhancement and Perform User Acceptance Test (UAT)
University graduate with minimum 3 years of relevant experience
Sound knowledge of Credit Card Fraud

24d ago

Listed nineteen days ago

Manager (Market Conduct - Enforcement) (2-year contract)

at Insurance Authority

This is a Full time job

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

(Legal)

19d ago

Listed twenty eight days ago

Fraud Management Manager (Banking & Payment)

at Hang Seng Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Quarry Bay, Eastern District

Holistic offering on health and well-being
Dynamic working environment
Hybrid working and flexi policies

28d ago

Listed twenty four days ago

Market Conduct Compliance, Consultant (Manager Level)

at AIA Hong Kong

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at CGS International Holdings Limited

Assist in the Market Conduct Committee, Appeal Board & Preparing Reports
Support Sales Compliance Detection & Monitoring Programs e.g. Data Analytics
Min 5-yr Relevant Experience with Exposure in Investigation & Data Analytics

24d ago

Listed twenty four days ago

Manager | Compliance Monitoring - Legal Compliance

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Supervisors/Team Leaders

Supervisors/Team Leaders

classification: Call Centre & Customer Service

(Call Centre & Customer Service)

5 years of relevant experience
Strong background in working with financial data
Strong client interaction skills

24d ago

Listed more than thirty days ago

Associate / Senior Associate, Forensic, Risk Consulting (MJ001814)

at KPMG

This is a Full time job

Wong Chuk Hang, Southern District

subClassification: Strategy & Planning

Strategy & Planning

classification: Consulting & Strategy

(Consulting & Strategy)

Cyber Response; Anti-Money Laundering
Coding and Programming (Perl, C++, Java, Python)
Fraud Risk Analytics; Fraud Prevention

30d+ ago

Listed twenty six days ago

Water Dripping Nuisance Investigator (Kwun Tong)

at Apex Consultants Limited

This is a Contract/Temp job

Kwun Tong, Kwun Tong District

$19,885 per month

subClassification: Administrative Assistants

Administrative Assistants

classification: Administration & Office Support

(Administration & Office Support)

26d ago

Listed more than thirty days ago

CAO - AFC - Corporate Bank Transaction Monitoring Investigator – AVP

at Deutsche Bank AG, Hong Kong Branch

This is a Full time job

Sha Tin District

subClassification: Administrative Assistants

Administrative Assistants

classification: Administration & Office Support

(Administration & Office Support)

30d+ ago

Listed more than thirty days ago

Contract Senior Manager (2-Year)

at Securities and Futures Commission

This is a Full time job

Financial Managers & Controllers

subClassification: Financial Managers & Controllers

classification: Accounting

at Standard Chartered Bank (Hong Kong) Ltd

30d+ ago

Listed more than thirty days ago

Analyst, FCC, Investigations

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Litigation & Dispute Resolution

Litigation & Dispute Resolution

classification: Legal

(Legal)

30d+ ago

Listed more than thirty days ago

Contract Manager (2-Year) - Enforcement (Investigation - Market Misconduct Team)

at Securities and Futures Commission

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Quarry Bay, Eastern District

30d+ ago

Listed three days ago

Property Manager /Assistant Manager (PM) - HRMO

at Hong Kong Housing Society

This is a Full time job

subClassification: Residential Leasing & Property Management

Residential Leasing & Property Management

classification: Real Estate & Property

(Real Estate & Property)

Assist in the supervision of a mobile team in combatting tenancy abuse
Conduct hard cases of home visits&investigations on suspected of tenancy abuse
Ability to query and analyses data to identify potential fraud and misconduct

3d ago

Listed six days ago

Card Authorization Officer - Customer Services Department

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

Aberdeen, Southern District

Process authorization referrals and card loss
2 years' experience in card authorization / CS
Shift and Overnight Shift are required

6d ago

Listed three days ago

Associate/ Senior Associate , Forensic, Artificial Intelligence (MJ004522)

at KPMG

This is a Full time job

subClassification: Business/Systems Analysts

Business/Systems Analysts

classification: Information & Communication Technology

(Information & Communication Technology)

Bachelor's or Master’s degree
Proven expertise in Python and machine learning libraries
Experience with MLOps tools and practices

3d ago

Listed four days ago

Senior Manager/Manager - AML Team

at Hudson Global Resources (Hong Kong) Limited

This is a Full time job

Islands District

flexible

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central, Central and Western District

4d ago

Listed three days ago

Senior AML Manager / Manager (Legal and Compliance Department)

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Quarry Bay, Eastern District

3d ago

Listed three days ago

Senior Officer / Officer (PM) - Housing Resources Management and Operations

at Hong Kong Housing Society

This is a Full time job

subClassification: Residential Leasing & Property Management

Residential Leasing & Property Management

classification: Real Estate & Property

(Real Estate & Property)

Assist in combatting tenancy abuse across all HKHS rental housing estates
Conduct cyber patrol to detect any suspect tenancy abuse cases
Experience in conducting fraud investigations

3d ago

Listed four days ago

內部審計主任 INTERNAL AUDIT OFFICER/ INTERNAL AUDITOR

at C & C Joint Printing Co (HK) Ltd

This is a Full time job

Tai Po District

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

at Link Asset Management Limited

4d ago

Listed ten days ago

Assistant Manager / Manager - Internal Audit

This is a Full time job

Kwun Tong District

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

Central, Central and Western District

10d ago

Listed five days ago

HSBC - Client Relationship Management Support (20K-30K , 6 month contract)

at Experis

This is a Contract/Temp job

subClassification: Account & Relationship Management

Account & Relationship Management

classification: Banking & Financial Services

at China Aircraft Leasing Limited

15 days Annual Leave
CDD , KYC and onboarding documentation skills is preferred
familiar with electronic payment and daily reconciliation process

5d ago

Listed five days ago

Head of Internal Audit

This is a Full time job

Admiralty, Central and Western District

subClassification: Audit - Internal

Audit - Internal

classification: Accounting