Leading bank - Junior Fraud Operations Specialist (up to 23K , 12month contract) 15 days Annual Leave Work Location... to join our department as Fraud Operations Specialist. Principal responsibilities Review and investigate complex and significant fraud...
. 75536 Our client is a reputable HK leading bank, which is looking for Fraud Operations Specialist (Junior LV) to support... their fraud operations. Responsibilities: Review and investigate complex and significant fraud cases and compile investigation...
Leading Bank - Senior Fraud Operations Specialist (40-50K, 12 month contract) 15 days Annual Leave Work Location... to join our department as Fraud Operations Specialist. Principal responsibilities Review and investigate complex and significant fraud...
. Currently, they are looking to hire Fraud Specialist to join their expanding team! Job Description Investigate significant... fraud cases and write reports on findings and control weaknesses, following regulatory and internal guidelines. Ensure...
The successful candidate will be responsible for fraud monitoring and application development of a fraud detection... operational process and identify the fraud monitor needs, evaluate the product risks and work out mitigation plan Develop...
Job duties: Review and investigate significant fraud cases, compiling reports to identify control weaknesses... accountability and escalating serious fraud cases. Address complex operational issues, presenting resolution options to mitigate...
Review and investigate significant fraud cases, compiling reports to identify control weaknesses per regulatory... accountability and escalating serious fraud cases. Address complex operational issues, presenting resolution options to mitigate...
and more. About the Opportunity We are seeking a Fraud Investigations Analyst with a background in blockchain analytics... to join our Fraud Investigations Team within Fraud Risk. This role is ideally suited for individuals with a background in blockchain...
Responsibilties Provide specialist advice and guidance on chargeback processes Identify and investigate fraudulent...
The Trusted Payment Sales Specialist team is part of the LSEG Risk division which is the fastest growing segment... within London Stock Exchange Group. In this role you will sell bank verification products to prevent fraud in the region. Fraud...
along with your contact information. Recruitment Fraud Notice Baxter has discovered incidents of employment scams, where fraudulent...
information. Recruitment Fraud Notice Baxter has discovered incidents of employment scams, where fraudulent parties pose...
This is an opportunity for a Hong Kong admitted, and ideally Hong Kong based, mid level litigation specialist... to work on interesting and complex cross-border litigation, including shareholder disputes, fraud and asset tracing, and wider...
banking and financial services disputes, fraud and asset tracing as well as some distressed funds disputes. The firm... is a specialist recruitment consultancy, sourcing legal professionals for law firms, banks and other financial institutions...
banking and financial services disputes, fraud and asset tracing as well as some distressed funds disputes. The firm... is a specialist recruitment consultancy, sourcing legal professionals for law firms, banks and other financial institutions...
associated with remittance processing, such as fraud, errors, or operational disruptions. Resolving escalated issues related... to us. Our specialist consultant will get in touch with you soon, if we find your profile suitable for this position...