Payment Investigation Specialist

About AIA International LimitedAIA International Limited is a leading life insurance company that has been helping individuals and families achieve their financial goals for over 90 years. We are committed to creating a healthier, more sustainable future for everyone, and we are seeking ambitious individuals who share our vision to join our team.About the...

OverviewALL-STAR AGENCY is seeking a skilled Corporate Payment Specialist to join their Operation Department. This 12-month contract position offers a unique opportunity to work with a reputable corporate bank with a strong regional expansion strategy.Key Responsibilities:Process corporate inward/outward remittance transactions, cross-border payments, and...

About AIA International LimitedAIA International Limited is a leading life insurance company that aims to create a healthier, more sustainable future for everyone. We are committed to helping our customers and the community live Healthier, Longer, Better Lives.About the RoleWe are seeking a highly skilled and motivated individual to join our team as a...

About the RoleThis position is responsible for providing AIA Hong Kong and Macau with effective detection, prevention, and investigation of misconduct by intermediaries, employees, business partners, and vendors.Key Responsibilities:Lead and develop AIA Hong Kong's investigations expertise.Plan, lead, and execute investigations by the Centralised...

About the RoleThis position is responsible for providing AIA Hong Kong and Macau with effective detection, prevention and investigation of misconduct by intermediaries, employees, business partners and vendors. Reporting to the General Counsel, as well as relevant committees as required, the role will head the Centralised Investigation Unit while also...

Treasury Settlement SpecialistAt Bank Of China (Hong Kong) Limited, we are seeking a highly skilled Treasury Settlement Specialist to join our team. As a key member of our treasury operations team, you will be responsible for performing day-to-day treasury settlement operations in an accurate and efficient manner. This includes confirmation, payment, and...

Job SummaryWe are seeking a highly skilled and experienced Remittance Operations Specialist to join our team at SMBC Group. As a key member of our operations team, you will be responsible for ensuring the smooth processing of remittance transactions, including inward and outward payments, cross-border payments, and customer account transfers.Key...

Service Line OverviewKPMG China has experienced forensic resources based in Beijing, Shanghai and Hong Kong, providing clients with commercial and financial expertise in anti-money laundering, counter-terrorist financing and sanctions compliance services, fraud risk management, forensic technology, investigations, cyber response and forensic accounting...

Job SummaryHip Hing Construction Ltd is seeking a highly skilled Geologist to join our team. As a Geologist, you will be responsible for providing geological expertise to support our construction projects.Key Responsibilities:Liaise with clients and engineers to ensure accurate geological data is collected and recorded.Verify the accuracy of geological...

Job Summary: We are seeking a highly skilled and experienced Treasury Settlement Specialist to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for performing day-to-day treasury settlement operations, including confirmation, payment, and accounting for various transactions. Key Responsibilities: Confirm and...

Senior Manager - Payment FraudHSBC is seeking a high-calibre professional to join our team as a Senior Manager - Payment Fraud. This role will play a critical part in designing and implementing a robust ASP payment and card fraud target operating model.Key ResponsibilitiesAct as a subject matter expert for Payment Fraud Risk and contribute to highlighting...

A Career with Hang Seng BankHang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good career development...

Transformative Opportunity in Payment Fraud ManagementHSBC is seeking a high-calibre professional to join our team as a Senior Manager - Payment Fraud. This role offers a unique opportunity to design and implement a robust ASP payment and card fraud target operating model, collaborating with Analytics to ensure fraud detection rules are effective and...

About the RoleThe Senior Manager - Payment Fraud role is a critical position within HSBC's Wholesale COO team, responsible for designing and implementing a robust ASP payment and card fraud target operating model.Key ResponsibilitiesAct as a subject matter expert for Payment Fraud Risk and contribute to highlighting common issues, risks, and best practices...

Unlock Your Potential in Payment Fraud ManagementHSBC is seeking a highly skilled Senior Manager to lead our Payment Fraud team. As a key member of our Wholesale COO, you will be responsible for designing and implementing a robust ASP payment and card fraud target operating model.Key ResponsibilitiesCollaborate with Analytics to ensure fraud detection rules...

About the RoleEuroclear Bank is seeking a highly skilled and detail-oriented Operations Specialist to join our Transaction Processing Division in Hong Kong.As an Operations Specialist, you will be responsible for managing cash and settlement activities related to APAC markets and currencies, as well as cash and securities netting with Clearstream.Key...

Job Title: Payment Processing Officer, APAC Corporate BankJob Summary:We are seeking a highly skilled Payment Processing Officer to join our established Operation Department in APAC Corporate Bank. As a key member of our team, you will be responsible for processing corporate inward/outward remittance transactions, cross-border payments, and customer account...

About the RoleWe are seeking a highly skilled Senior Analyst to join our Payment and Cash Operations team in Hong Kong. As a key member of our team, you will be responsible for verifying payment and cash related transactions, managing hub performance, and supporting procedure/system change activities.Key Responsibilities:Verify payment and cash related...

Job SummaryWe are seeking a highly skilled Remittance Operations Specialist to join our team at SMBC Group. The successful candidate will be responsible for performing checking and system release within delegated limit authority for all kind of remittance transactions.Key ResponsibilitiesMonitor job-related transactional status, including fund sourcing,...

Job SummaryCiti is seeking a highly skilled Anti-Money Laundering (AML) Compliance Officer to join our team in Hong Kong. As a key member of our AML team, you will be responsible for identifying AML risks in our digital payments business, developing and implementing internal procedures and controls to prevent and detect money laundering, and collaborating...