senior fraud Jobs in China

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Assurance - Fraud Investigation & Dispute Services - Sen...

Ernst & Young (China Hong Kong CHN)

Assurance - Fraud Investigation & Dispute Services - Senior Manager CHN-Hong Kong-Hong Kong Our Fraud Investigation & Dispute Services (F) practice advises corporations and their outside legal ...
From: Ernst & Young - 15 days ago Save Job Remove Add Notes
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Assurance - Fraud Investigation & Dispute Services - Sen...

Ernst & Young (China Hong Kong CHN)

Assurance - Fraud Investigation & Dispute Services - Senior Accountant CHN-Hong Kong-Hong Kong As a staff or senior level member of the F team, you will contribute technically to F client ...
From: Ernst & Young - 16 days ago Save Job Remove Add Notes
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Senior Officer - Fraud and BIRO - 高级资讯风险管理主任

HSBC (佛山)

Implementation of information risk policy at site. Assess site information security and fraud risk and monitored the implementation of related controls. Provide consultancy service regarding ... security/fraud ...
From: HSBC - 24 days ago Save Job Remove Add Notes
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Corporate-Fraud Risk Manager

Philips (上海)

Corporate-Fraud Risk Manager China-Shanghai-Shanghai Other Locations: Organization Description ... Philips, as well as customers and stakeholders outside., Your Responsibilities Objectives: *Discretely perform fraud ...
From: Philips - 5 days ago Save Job Remove Add Notes
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Senior Auditor

American International Group (上海)

Senior Auditor Functional Area: Internal Audit Business Line: Chartis Employment ... evaluation and MIS preparation. 5. Coordinate and co-operate with other control functions such as Fraud Investigation team, SOX, Risk Management, Compliance, and external auditors to leverage ...
From: American International Group - 27 days ago Save Job Remove Add Notes
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Senior Site Manager

Johnson & Johnson Family of Companies (上海)

Senior Site Manager China-Shanghai Study Planning/set-up activities ... trainings to ensure adequate qualification for performing job-related tasks § Report (suspicion of) fraud or scientific/ethical misconduct as appropriate § Regularly update information in applicable systems ...
From: Johnson & Johnson Family of Companies - 10 days ago Save Job Remove Add Notes
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Senior Internal Auditor - Req. # : 61022

Flextronics (深圳)

prepare the scoping draft of the planned audits.   * Lead audit assignments as instructed by the Manager/ Senior Manager/ Director, IA.   * Provide assistance to the Forensic team to investigate fraud issues relating to ...
From: Flextronics - 20 days ago Save Job Remove Add Notes
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Assurance- Fraud Investigation & Dispute Services- Saff ...

Ernst & Young (上海)

Assurance- Fraud Investigation & Dispute Services- Saff Accountant CHN-Shanghai-Shanghai As a F ... Ernst & Young on existing engagements. Similarly, you will anticipate and identifies risks and inform senior ...
From: Ernst & Young - 14 days ago Save Job Remove Add Notes
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Assurance - Fraud Investigation & Dispute Services - Sta...

Ernst & Young (上海)

Assurance - Fraud Investigation & Dispute Services - Staff Accountant CHN-Shanghai-Shanghai Job ... members and help define the audit strategy. Working under the supervision of an assurance manager and senior ...
From: Ernst & Young - 14 days ago Save Job Remove Add Notes
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Senior Program Manager - ARD/STB - Commerce - SH Job

Microsoft (上海)

challenged with complex business logic, scalability, performance, reliability, operability, supportability, security, fraud prevention, data redundancy, business intelligence, developer experience, and integration with third services. Our team maintains an entrepreneurial spirit and has a face- ...
From: Microsoft - 8 days ago Save Job Remove Add Notes
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