Jobs: criminology

Responsibilities: Conduct fraud risk assessment on new products and services Perform investigation of fraud cases Review and draft related policies, annual plans, operating or working procedures / manuals Perform data analysis and prepare intelligence reports / circulars for management's review Prepare anti-fraud training materials and participate in the...

Company Introduction: We're home to Asia's most dynamic and vibrant capital markets. Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid global capital markets; providing greater choice and opportunity for our customers, each and every day. HKEX is a purpose-driven company. Our commitment to the long-term development...