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    39 jobs - Page 1 of 3 (0.04 seconds)
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    A.S. Watson
    |
    Hong Kong, New Territories
    - 4d ago
    Job responsibilities. Perform investigation on cases of corruption, fraud & staff misconducts. Involved... Min 5 years of experience in security control and loss prevention, preferably with experience in retail...
    China CITIC Bank International Limited
    |
    Hong Kong
    - 2d ago
    Job Purpose. In a newly set up Fraud Risk Management team, assist the Team Head to develop and maintain... Assist in providing training on fraud risk management and fraud prevention. Carry out regular reviews on...
    SAS Institute Inc.
    |
    Hong Kong
    - 14d ago
    Years for mid level role) involving identifying and addressing fraud, financial crime or security... link analytics, cyber intrusion, fraud investigation detection. prevention, including insider threat and...
    HSBC France
    |
    Hong Kong, China
    - 1d ago
    Ensure initiatives are in place to enhance frontline experience and staff engagement. Strengthen staff awareness in fraud prevention and ensure successful implementation of policies. Improve...
    Synpulse Schweiz AG
    |
    Hong Kong
    - 10d ago
    Knowledge of analytics regarding claims (prevention of leakage fraud). Customer acquisition and underwriting (will be an added advantage) Experience in developing new or enhanced medical health...
    AIA Group Limited
    |
    Hong Kong
    - 8d ago
    The individual will provide management and the Board with effective detection, prevention and... Key Responsibilities. Execute investigations and fraud prevention projects within AIA Group and evaluate...
    Deutsche Bank AG
    |
    Hong Kong, Hong Kong Island
    - 18h ago
    Anti Bribery and Corruption (ABC) and Anti Fraud & Investigations (AF&I) and wider Financial Crime (collectively referred to as Anti Financial Crime) prevention. The Management and all employees...
    Pwc
    |
    Hong Kong, China
    - 12d ago
    Oracle Certified Associate (OCA), Oracle Database Administrator (ODA), Certified Fraud Examiner (CFE... Experience working with financial crime prevention, compliance and risk management products such as NICE...
    MasterCard
    |
    Hong Kong Island
    - 15d ago
    The products are primarily focused at authentication, fraud prevention, risk mitigation and dispute... Knowledge of processing industry, fraud and authentication products and the broader ecosystem...
    Société Générale
    |
    Hong Kong
    - 4d ago
    Take responsibility to report any incidents, suspicious and fraud cases according to bank incident... Apply all Group rules and procedures linked to financial crime risks prevention (KYC, AML, sanctions and...
    SG CIB
    |
    Hong Kong
    - 2d ago
    Take responsibility to report any incidents, suspicious and fraud cases according to bank incident... Apply all Group rules and procedures linked to financial crime risks prevention (KYC, AML, sanctions and...
    HSH Management Services Limited
    |
    Hong Kong Island
    - 10d ago
    Be in charge of key security programs including Fraud Prevention & Detection, Security Incident Response and Security Investigations, 3rd Party Vendor Risk Assessments, Cyber Security Response...
    Prudential Hong Kong Limited
    |
    Hong Kong
    - 2d ago
    This position is newly created to support ERM Compliance in tasks related to detection & prevention of... Providing input on regular management reports which includes Compliance, Fraud and Signification Fraud...