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Fraud Investigation Jobs in China

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106 Jobs

Account Investigation Officer

Standard Chartered
China
Not Specified

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a ch

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AML China FIU Senior Analyst

Citi
China Shanghai
5-8 years

Job Description : Purpose of Role: The Senior Analyst role is responsible performing AML Reviews/Investigations of account activity, and recommending the filing of Suspicious Activity Reports ('SARs'). Cases are worked from beginning to completion in

Seller Onboarding Associate

Amazon
China Beijing
Not Specified

DESCRIPTION Job summary Our overall mission is simple: We want Amazon to be the place where our customers can find, discover and buy anything online. Whatever our customers want, we will find the means to deliver it. With your help, Amazon will cont

DESCRIPTION Job summary The Amazon Corporate Security (ACS) team is searching for a Manufacturing Security Audit Associate for its Prototype Security team. We believe passionately that employing a diverse workforce is central to our success. We make

DESCRIPTION Job summary The Amazon Corporate Security (ACS) team is searching for a Manufacturing Security Audit Associate for its Prototype Security team. We believe passionately that employing a diverse workforce is central to our success. We make

City Manager, Affluent

Standard Chartered
China
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

Support Ops Specialist, CN Support Ops

Amazon
China Shanghai
Not Specified

DESCRIPTION Job summary Fulfillment By Amazon (FBA) is built around Amazon's world class capability in ordering, fulfillment, transportation and Customer service. By leveraging our current scale and supply chain, FBA can provide a low-cost alternati

Support Ops Specialist, CN Support Ops

Amazon
China Shanghai
Not Specified

DESCRIPTION Job summary Fulfillment By Amazon (FBA) is built around Amazon's world class capability in ordering, fulfillment, transportation and Customer service. By leveraging our current scale and supply chain, FBA can provide a low-cost alternati

Fraud Management Manager

Hang Seng Bank
China
Not Specified

We are seeking high calibre professionals to join our department as Fraud Management Manager. Principal responsibilities * Design and drive the implementation of effective fraud mitigation strategies for WPB * Act as SME for cross line of busi

Skills :

Support Ops Specialist - ILAC

Amazon
China
Not Specified

DESCRIPTION Job summary Fulfillment By Amazon (FBA) is built around Amazon's world class capability in ordering, fulfillment, transportation and Customer service. By leveraging our current scale and supply chain, FBA can provide a low-cost alternati

Anti-Fraud Investigation Specialist

Byte Dance
China Beijing
5-8 years

Responsibilities 1. Pass Multi-channel reporting, data analysis, and investigation of internal employee fraud cases (mainly for integrity cases) 2. Collect and analyze business information and personnel information through professional investigation

Safety, Security & Sustainability Leader

Ikea
China Guangdong
Not Specified

Company description The IKEA brand is one of the most successful home furnishing brands in the world. We are a values-driven company with a passion for life at home. Our vision is to create a better everyday life for the many people. You see things

AML China FIU Team Lead

Citi
China Shanghai
Not Specified

Job Description : * Purpose of The Role Manages and leads a team of senior and junior analysts in performing AML Reviews/Investigations. The team is responsible for reviewing account activity in accordance with Citi AML policies and procedures

Support Ops Specialist

Amazon
China
Not Specified

DESCRIPTION Job summary Fulfillment By Amazon (FBA) is built around Amazon's world class capability in ordering, fulfillment, transportation and Customer service. By leveraging our current scale and supply chain, FBA can provide a low-cost alternati

Assurance - Fraud Investigation & Dispute Services - Senior Accountant Our Assurance group is one of the most trusted, respected and influential organizations in the industry. As part of our teams, you will provide peace of mind to clients by using y

Support Ops Specialist

Amazon
China
Not Specified

DESCRIPTION Job summary Fulfillment By Amazon (FBA) is built around Amazon's world class capability in ordering, fulfillment, transportation and Customer service. By leveraging our current scale and supply chain, FBA can provide a low-cost alternati

Description - External Our Assurance group is one of the most trusted, respected and influential organizations in the industry. As part of our teams, you will provide peace of mind to clients by using your skills and experience to give companies, inv

Description - External Our Assurance group is one of the most trusted, respected and influential organizations in the industry. As part of our teams, you will provide peace of mind to clients by using your skills and experience to give companies, inv

Description - External Our Assurance group is one of the most trusted, respected and influential organizations in the industry. As part of our teams, you will provide peace of mind to clients by using your skills and experience to give companies, inv

Description - External Our Assurance group is one of the most trusted, respected and influential organizations in the industry. As part of our teams, you will provide peace of mind to clients by using your skills and experience to give companies, inv

Description Our Assurance group is one of the most trusted, respected and influential organizations in the industry. As part of our team, you will provide peace of mind to clients by using your skills and experience to give companies, investors and r

Description - External Our Assurance group is one of the most trusted, respected and influential organizations in the industry. As part of our team, you will provide peace of mind to clients by using your skills and experience to give companies, inve

Assurance - Financial Accounting Advisory Services - Staff Accountant - Hong Kong( Our Assurance group is one of the most trusted, respected and influential organizations in the industry. As part of our team, you will provide peace of mind to clients

Our Assurance group is one of the most trusted, respected and influential organizations in the industry. As part of our team, you will provide peace of mind to clients by using your skills and experience to give companies, investors and regulators co

Our Assurance group is one of the most trusted, respected and influential organizations in the industry. As part of our team, you will provide peace of mind to clients by using your skills and experience to give companies, investors and regulators co

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