- Conduct name screening and data matching
- Investigate and analyze transactions
- eep up-to-date with relevant regulations
1-5 of 5 jobs
Manager, Finance Business Partner (Procurement and Inventory Management)
CHOW TAI FOOK JEWELLERY CO LTD- Risk and Opportunity assessment
- Agile working mode, collaborative and smart office
- Lead budget and forecasting cycle
- Fraud & Investigation
- Fraud analytics and fraud monitoring
- Excellent command of written and spoken Mandarin
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