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Fraud Officer jobs in China

16 jobs

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  • Senior Fraud Officer - HASE FRAUD DETECTION NHC

    HSBC

    • Foshan, Guangdong
    Job description Some careers have more impact than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. H…
    • 3 days ago
  • Senior Fraud Officer - FRAUD MITIGATION SERVICE HASE

    HSBC

    • Foshan, Guangdong
    • Guangzhou, Guangdong
    Job description Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. H…
    • 9 days ago
  • Senior Fraud Officer - AMH FRAUD DETECTION - NHC

    HSBC

    • Foshan, Guangdong
    Job description Some careers have more impact than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. H…
    • 13 days ago
  • Senior Fraud Officer - HASE FRAUD DETECTION NHC

    HSBC

    • Foshan, Guangdong
    Job description Some careers have more impact than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. H…
    • 13 days ago
  • Senior Fraud Officer - FRAUD MITIGATION SERVICE HASE

    HSBC

    • Foshan, Guangdong
    Job description Some careers have more impact than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. H…
    • 13 days ago
  • Senior Fraud Officer - AMH WHOLESALE FRAUDPAYMENT NHC

    HSBC

    • Foshan, Guangdong
    Job description Some careers have more impact than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. H…
    • 13 days ago
  • Senior Fraud Officer - AMH FRAUD DETECTION - GZC

    HSBC

    • Guangzhou, Guangdong
    Job description Some careers have more impact than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. H…
    • 13 days ago
  • Officer, Authorization & Fraud Detection

    DBS Bank

    • China
    • Hong Kong
    Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also wo…
    • 1 month ago
  • Senior Fraud Officer - AMH FIM - NHC

    HSBC

    • Foshan, Guangdong
    Job description Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. H…
    • 2 months ago
  • Senior Fraud Officer - FRAUD MITIGATION SERVICE HASE

    HSBC

    • Foshan, Guangdong
    Job description Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. H…
    • 2 months ago
  • Senior Officer, Dangerous Goods & Customs Classification

    BASF

    • Shanghai
    Main Tasks: - Contact for all Customs Classification Requests and Dangerous Goods requests in Asia Pacific - Performance of article release for Asia Pacific - Packaging consulti…
    • 17 days ago
  • Senior Officer, Site logistics (Jiaxing)

    BASF

    • Jiaxing, Zhejiang
    Main Tasks Ensure SCM activity fully comply with local Regulations and BASF TDS requirement in responsible areas Be responsible for site logistics management Manage 3rd party …
    • 21 days ago
  • Internal Control Officer

    Hilton

    • Nanjing, Jiangsu
    Focus on Finance Operations related internal control, including but not limit to Revenue/ Cash/ AR/ Credit management, Procurement/ Receiving/ Cost/ Inventory management, Contract/…
    • 1 month ago
  • Teller Corp Counter

    HSBC

    • Foshan, Guangdong
    Job description HSBC International Wealth and Premier Banking (IWPB) Within International Wealth and Premier Banking (IWPB), we serve 41 million customers globally, including 6…
    • 6 hours ago
  • AVP/VP Specialist, Operational Risk Management, Global Financial Markets

    DBS Bank

    • China
    • Hong Kong
    Business Function As a leader in global financial markets operations, DBS extends a broad range of capabilities in foreign exchange and derivatives, money market and securities t…
    • 10 days ago
  • Paralegal

    Jabil

    • Shanghai
    At Jabil we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. We are proud to be a trusted partner for the world's top brands, offering comprehensive engineering, manufacturi…
    • 2 months ago

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