Talent Pro Recruitment Company L...02 Mar
AML Team Head
...Sanction, Fraud Report to Head of Compliance Understand and apply all aspects of fraud prevention, detection...
HK - GCB O&T - Fraud Execution Head
...ATM transaction monitoring, counterfeit and compromise events detections , application fraud controls, bank process fraud...
Wirecard Asia Holding Pte Ltd08 Aug
Fraud Management, Subject Matter Expert (Based in Hong Kong)
...with respect to transaction trends and/or patterns to detect possibility of merchant fraud and consumer fraud using...
Ambition Hong Kong07 Aug
VP/Team Leader, Business Risk Data Analytics, Consumer Banking
...and identify trends and patterns, prevent and detect fraud, predict potential risks and perform risk mitigation...
OCBC Wing Hang Bank Limited02 Aug
...implementation and troubleshooting, Checkpoint firewall, Cisco ASA, McAfee EPO, F5LM, Bluecoat Proxy, Intrusion Detection...
Aquis Search, EA Licence No: 16S...09 Aug
Compliance Manager - Leading Life Insurance Company
...of business units • To manage the incident reporting and complaints program to ensure the prevention, detection...
Aquis Search, EA Licence No: 16S...07 Aug
Head of AML, Leading Corporate Bank
...and detection of money laundering • To develop, update and review AML related systems, policies and procedures • To act as MLRO...
QHire Ltd02 Aug
KYC (Associate to Head level)
...experience • Have a thorough understanding of client's business and related parties in order to monitor and detect...