Insurance Fraud Investigator

Citi is seeking an experienced Investigator Leader to join our team. As a key member of our organization, you will be responsible for leading investigations into complex financial crimes. This role requires a strong background in investigative techniques, as well as the ability to work effectively in a fast-paced environment.Key Responsibilities:Lead...

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...

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...

At Bank Of China (Hong Kong) Limited, we are committed to excellence in anti-fraud operations. Our team is responsible for investigating and preventing fraudulent activities, ensuring the integrity of our banking systems and protecting our customers' assets.We are seeking a highly skilled and motivated individual to join our Anti-Fraud Management Division as...

Key ResponsibilitiesDevelop and maintain the Bank's fraud risk management framework, encompassing policies, guidelines, and procedures.Undertake a second-line of defense role in managing fraud risk, including conducting periodic fraud risk assessments with a risk-based approach.Establish a structured process for fraud risk identification, assessment,...

Job SummaryCiti is seeking a highly skilled and experienced Investigator to join our Global Legal Affairs and Compliance team. As a Vice President, CSIS Lead Investigator, you will be responsible for coordinating and investigating high-level fraud matters and network security incidents.Key ResponsibilitiesConduct proactive, complex, and variable...

Job Overview We are seeking a highly skilled Chief Fraud Prevention Analyst to join our team at Dah Sing Bank. As a key member of our card security department, you will play a vital role in analyzing and preventing fraud. Main Responsibilities: Analyze and investigate fraud cases to identify patterns and trends Develop and implement strategies to prevent...

Job DescriptionAs a Fraud Manager at HSBC, you will play a critical role in maintaining the bank's customer base and protecting it from fraud risks. Your primary responsibility will be to develop and implement effective fraud control strategies, utilizing your expertise in risk management, security operations, and financial crime analysis.Key...

Job OverviewZurich Insurance Company is a leading provider of insurance solutions, and we are currently seeking an experienced Claims Officer to join our team in Hong Kong.Role SummaryThe successful candidate will be responsible for handling personal line claims focusing on Home and Retail Property. This includes managing standard complex claims with...

Job DescriptionWe are seeking a seasoned Senior Fraud Risk Manager to join our team at Global Executive Consultants Ltd. The successful candidate will be responsible for developing and managing credit card fraud prevention and detection measures, as well as providing advisory services on fraud cases.Key ResponsibilitiesDevelop and manage credit card fraud...

Job ResponsibilitiesWe are seeking a Deputy Anti-Fraud Manager to assist in handling safety and security matters. The ideal candidate will convey safety and security, fraud case information to relevant units for follow-up actions, and cascade safety and security messages, and fraud alerts to branches.Key responsibilities include collaborating with the...

Job SummaryWe are seeking a highly skilled and experienced Deputy Anti-Fraud Manager to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for assisting in handling safety and security matters, conveying safety and security information to relevant units, and collaborating with stakeholders to promote safety and...

Responsibilities:Key ResponsibilitiesCollaborate with the fraud investigation team to identify and mitigate potential fraud risks; Provide support in handling complaint cases and inquiries from law enforcement agencies, card organizations, and market peers; Contribute to 7 x 24 transaction monitoring in various channels to ensure the integrity of banking...

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...

Business FunctionDBS Bank's Group Legal, Compliance & Secretariat safeguards the bank's reputation and capital while maintaining a good standing with regulators, customers, and business partners. We uphold trust and integrity for all stakeholders.ResponsibilitiesImplement effective fraud control through prevention, detection, and investigations.Provide...

Unlock Your Career Potential at Hang Seng Bank LimitedHang Seng Bank Limited is committed to delivering exceptional service and excellence in all aspects of our business. We are seeking a highly skilled and experienced professional to join our team as a Fraud Governance and Business Management Manager.Key Responsibilities:Coordinate governance meetings,...

Job Responsibilities: Assist in ensuring business units and departments comply with the latest legal, regulatory, and internal requirements for combating financial crime. Manage information sharing between banks and card associations, including benchmarking exercises.Ensure business intelligence information is properly received, timely incorporated into...

Job DescriptionWe are seeking a highly skilled professional to join our team as a Senior Manager, Fraud Risk Management (Cyber Focus). This role is responsible for monitoring the cyber fraud related space and recommending actions to protect the bank and customer's assets.Key ResponsibilitiesMonitor the cyber fraud related space and recommend actions to...

Job Title: Senior Manager, Merchant Acquiring Fraud RiskHSBC is seeking a highly skilled and experienced Senior Manager to lead our Merchant Acquiring Fraud Risk team. As a key member of our Wholesale Business Risk team, you will be responsible for developing and implementing strategies to minimize and mitigate fraud risk impacts to the Acquirer and...