Senior Java Full stack with Node JS React JS architect in Legal
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Listed twenty six days ago

Assistant Manager, Fraud & Investigation

at China CITIC Bank International Limited
即將到期

This is a Full time job

Lai Chi Kok, Sham Shui Po District
  • Fraud Investigation
  • Fraud Monitoring
  • Minimum 3 years legal, audit or compliance experience
  • Fraud Investigation
  • Fraud Monitoring
  • Minimum 3 years legal, audit or compliance experience
Focus on the risk of fraud posed to the Bank and customers through investigating fraud cases that generated from monitoring system.
Focus on the risk of fraud posed to the Bank and customers through investigating fraud cases that generated from monitoring system.
subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution
classification: Legal(Legal)
26d ago
26d ago
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