Centralized Investigation Unit Lead

About the RoleThe Centralized Investigation Unit at AIA International Limited is seeking a highly skilled Investigations Consultant to join our team. As a key member of our unit, you will be responsible for providing effective detection, prevention, and investigations of suspected cases of fraud and/or misconduct. Your expertise will be invaluable in adding...

About AIA International LimitedAIA International Limited, a leading insurance company, seeks an experienced Investigative Consultant to join our team. With a focus on empowering employees and customers to live healthier, longer, better lives, we are committed to excellence in all aspects of our business.Salary InformationThe estimated annual salary for this...

Citi's Global Legal Affairs and Compliance (GLAC) Team Seeks a Senior Fraud ExpertAt Citi, we empower our employees to grow and develop their skills while making a positive impact on the world. As a Fraud Investigation Professional - Lead Investigator, you will play a crucial role in protecting our firm from fraud and cyber threats.About the Role:This is a...

About the RoleThe Fraud Investigator position is a critical component of the Special Investigations Unit (SIU) at AIG. As a key member of the team, you will be responsible for conducting thorough investigations into suspicious insurance claims and activities, identifying potential economic losses, and collaborating with internal stakeholders to mitigate...

About AIA International LimitedAIA International Limited is a leading insurance company that aims to help its customers live Healthier, Longer, Better Lives. We believe in empowering our people to find their better and make a positive impact on the community.Role SummaryThe Senior Anti-Fraud Investigator will be responsible for providing effective detection,...

Senior Fraud Investigator at CitiCiti is a global bank with a long history of providing innovative financial solutions to its customers. Our company culture emphasizes the importance of integrity, respect, and trust in all aspects of our business.The estimated salary for this position is $120,000 - $180,000 per year, depending on experience and...

About Dah Sing Financial GroupAs a leading financial services group in Hong Kong, Macau and Mainland China, we offer banking, insurance, financial and other related services through our extensive network of over 70 branches.We value caring, teamwork and progressiveness. We believe everyone is unique and different in talent, but alike in the capacity for...

About United Overseas BankAs a leading bank in Asia, United Overseas Bank (UOB) operates a dynamic business model that provides financial services and solutions to help clients achieve their strategic objectives. With a global network of over 500 branches and offices across 19 countries and territories, UOB is committed to delivering premier banking services...

OverviewThe Account Team Unit (ATU) Lead is a key role within Microsoft that drives customer business outcomes through digital transformation. This individual will lead account teams to accelerate revenue growth, consumption, and usage, while demonstrating customer and partner obsession.ResponsibilitiesThe ATU Lead will be responsible for:Driving business...

About GECO Asia:We are a specialist IT Consulting Services company with headquarters in Singapore and two delivery centers in the Philippines.Job Opportunity:We are seeking a skilled SAP SuccessFactors Employee Central Payroll (ECP) Consultant to lead the implementation of our payroll system.Key Responsibilities:Lead the implementation of SAP SuccessFactors...

About the RoleWe are Fugro, a leading geotechnical specialist, providing services to a wide variety of clients in Hong Kong and Southeast Asia. Our team is seeking a skilled Site Investigation Coordinator to ensure the technical, quality, safety and progress of our projects align with industry standards. Key responsibilities include coordinating and...

About GECO Asia:We are a specialist IT consulting services company with headquarters in Singapore and two delivery centers in the Philippines.Job Title: SAP SuccessFactors Employee Central Payroll ConsultantWe are seeking an experienced SAP SuccessFactors Employee Central Payroll consultant to lead our team on a remote project in Hong Kong.Requirements &...

About the RoleWe are looking for a motivated Supervisor to join the team at Pici Central, a lively pasta bar in SoHo, Aberdeen Street.The Supervisor will oversee employees during their shifts, ensuring tasks are completed efficiently and effectively. They will serve as a point of reference for employees and customers, addressing any issues that arise....

About Us:GECO Asia is a specialist IT consulting services company with headquarters in Singapore and two delivery centers in the Philippines.We are looking for a skilled SAP SuccessFactors Employee Central Payroll (ECP) Consultant for a remote project in Hong Kong.Job Requirements & Qualifications:Key Qualifications:SAP SuccessFactors Employee Central...

Job SummaryWe are seeking an experienced Financial Investigation Analyst to join our team at DBS Bank (Hong Kong) Limited. As a key member of our Operations department, you will be responsible for managing and supervising day-to-day activities while maintaining high quality and sound controls.About the RoleThis is a challenging role that requires strong...

About the RoleWe are seeking a highly skilled and experienced Safety Supervisor to lead our site operations in Central. As a key member of our team, you will be responsible for ensuring that all works on site are carried out safely and in compliance with statutory regulations.You will assist our Safety Officer in implementing our HS&E Management System and...

About the RoleWe are seeking a highly organized and detail-oriented individual to join our Internal Audit Business Unit Management Team as a Regional IA Operations Specialist. In this role, you will support the Regional IA Chief Operating Officer (COO) and work closely with Asia IA Senior Leadership to drive efficiency and optimization of IA and other...

We are seeking an experienced AML Manager to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will play a critical role in leading the development and implementation of transaction monitoring systems and Regtech solutions.Job DescriptionThe AML Manager will be responsible for investigating suspicious transactions related to...

Ovolo Central, an award-winning hotel brand, is seeking a highly skilled and confident Front Office Duty Manager to join our dynamic team. Located in Hong Kong, Australia, and Indonesia, we offer a unique and exciting work environment that values creativity, spontaneity, and individuality.In this key role, you will be responsible for maintaining high...

Business Function: Group Finance aims to deliver world-class standards in financial planning and finance processes. We provide insights and analyses that help the bank make sound business decisions. Our services include capital management, business planning, forecasting, and tax and accounting advisory services.Responsibilities:• Act as Finance Business...