senior fraud officer - Foshan

Some careers have more impact than others. · If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. · HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries a ...

We are currently seeking an experienced professional to join our team in the role of SENIOR FRAUD OFFICER. · The jobholder will conduct investigation and handle calls related to fraud risk. This includes fraud risk analysis, red flags identified, report writing, and customer comm ...

We are currently seeking an experienced professional to join our team in the role of SENIOR FRAUD OFFICER. · Join HSBC and discover how valued you'll be. · The Senior Fraud Officer will act as the Subject Matter expert of the department and be the referral point for any queries p ...

We are currently seeking an experienced professional to join our team in the role of SENIOR FRAUD OFFICER. · Principal responsibilitiesUnderstand and master the latest/active fraudulent activities in the market and reduce/avoid fraud losses for clients through your valuable work. ...

Some careers have more impact than others. · If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. · HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries a ...

If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. · ...

HSBC is seeking an experienced professional to join our team as a Senior Fraud Officer in Guangzhou. · ...

++HSBC is seeking an experienced professional to join their team as a Senior Fraud Officer. · + · ++Understand and master the latest fraudulent activities in the market and reduce/avoid fraud losses for clients through your valuable work. · System monitoring and telephone verific ...

If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. · ...

The CRA monitors investigational sites to ensure subject safety and provide quality data review and reporting in compliance with the Caidya and/or client Standard Operating Procedures (SOPs), Good Clinical Practice (GCP)/ International Conference on Harmonization (ICH) guidelines ...

The Clinical Research Associate II monitors investigational sites to ensure subject safety and provides high quality data review and reporting in compliance with the Caidya and/or client Standard Operating Procedures (SOPs), Good Clinical Practice (GCP)/ International Conference ...

Credit Analysis is an integral part of the CIB. The role is responsible for conducting a thorough and comprehensive credit assessment of counterparty's credit profile. · ...

This is a challenging opportunity to join our team as a Business Development Manager in SME Banking. In this role you will be responsible for implementing client acquisition strategy ensuring your daily sales activities align with overall growth objectives. · ...

Cash Specialist is assigned to dedicated teams or may be shared resources (i.e., pool approach) supporting multiple teams, · To review SME Banking RM's account plans with a view to increase SCB wallet share for cash products. · ...

Payoneer is looking for a Compliance Director in China to join our extremely fast-growing global Fintech business. · ...

We're an international bank, nimble enough to act, big enough for impact. · We question the status quo, · love a challenge and enjoy finding new opportunities · to grow and do better than before. ...

We hire successful builders with founder-like energy who want real impact, accelerated learning, · and true ownership. You bring strong role-related expertise and sharp thinking, · and you're motivated by our mission and operating principles. · ...

We are looking for an experienced Microsoft Dynamics Developer with 9 to 12 years of expertise in Dynamics 365, Power Platform, and financial systems. · ...

The role is a senior leadership role responsible for end-to-end ownership of group-level transformation projects in Hong Kong's contact centre. · ...

+About Airwallex is the only unified payments and financial platform for global businesses · Airwallex empowers over 200,000 businesses worldwide with fully integrated solutions to manage everything from business accounts, · payments and treasury to embedded finance at a global s ...