What Jobs are available for Claims Investigation in Hong Kong?
Showing 17 Claims Investigation jobs in Hong Kong
Contractor, Fraud Investigation
Posted today
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Job Description
Responsibilities:
- Handle and investigate fraud related alerts or cases in accordance with the Bank's policies and procedures and prepare reports for management's review
- Propose appropriate solutions for any identified issues, and monitor and follow up status of remedial actions
- Collect, screen, system update and analyse fraud related data and trend, and prepare reports for management's review
- Assist managers to handle fraud prevention and monitoring tasks
- Handle tasks assigned by managers
Requirements:
- University degree or above in academic qualifications
- 1-2 years working experience in financial crime compliance, audit, banking operations, internal control in banks / financial sectors
- Good command of both written and spoken English and Chinese (Cantonese and Mandarin)
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Contractor, Fraud Investigation
Posted today
Job Viewed
Job Description
Responsibilities:
- Handle and investigate fraud related alerts or cases in accordance with the Bank's policies and procedures and prepare reports for management's review
- Propose appropriate solutions for any identified issues, and monitor and follow up status of remedial actions
- Collect, screen, system update and analyse fraud related data and trend, and prepare reports for management's review
- Assist managers to handle fraud prevention and monitoring tasks
- Handle tasks assigned by managers
Requirements:
- University degree or above in academic qualifications
- 1-2 years working experience in financial crime compliance, audit, banking operations, internal control in banks / financial sectors
- Good command of both written and spoken English and Chinese (Cantonese and Mandarin)
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Contractor (half year), AML & Fraud Risk Investigation
Posted today
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Job Description
Job Responsibilities
Conduct investigation triggered by system alerts, cases referred by internal and external sources and thematic review
Ensure suspicious transactions are thoroughly investigated and Suspicious Transaction Reports (STRs) are filed to JFIU with accurate information in a timely manner
Handle case enquiries from FIs and local enforcement agencies
Carry out post-STR measures
Implement effective AML & fraud risk management related policies and procedures to manage the financial crime risks
Support FCC and fraud risk management related projects
Job Requirements
- University degree in Law, Accountancy, Finance, Risk Management or a business related discipline preferred
- Holder of CAMLP/AAMLP/CAMS certification, CFE certification is a plus
- 2-5 years of experience in AML/ CFT/ investigating bank fraud and/or transaction monitoring cases in retail / commercial / corporate banks.
- Self-motivated, independent and ability to work with colleagues in different functions and across all levels
- Strong analytical and communication skills with a thinking out of the box mindset
- Proficiency in both written and spoken English and Chinese, fluency in Putonghua preferred
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Fraud Operations Investigation Officer - Hong Kong Business
Posted 1 day ago
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Job Description
Brand: HSBC
Area of Interest:
Location:
Kowloon City, Kowloon, HK
Work style: Office Worker
Date: 23 Oct 2025
**Principal Responsibilities**
In this role you will
+ Act as Subject Matter Expert (SME) station at Distribution branches to proactively combat financial crime and protect customers from fraud and scam activity
+ Monitor high-risk transactions and behavioural alerts using fraud detection systems
+ Contact customers via telephone or face-to-face at branches to validate suspicious transactions and identify potential scams
+ Educate customers on scam red flags and persuade potential victims to refrain from transferring funds to fraudsters
+ Collaborate with law enforcement for the prevention/intervention of scam cases and monitor suspicious money mule activities
+ Partner with the offshore fraud operations team to ensure effective and efficient fraud detection and investigation functions. Ensure thoroughness, accuracy and compliance with all relevant regulations and internal policies
+ Communicate information on the most significant investigations and related mitigating actions to support and facilitate a strategic appraisal of the relevant risks
+ Stay abreast of industry trends and developments related to bank fraud and implement best practices to mitigate risks
**Qualifications**
To be successful you will need
+ Ability to convince aggressive customers and de-escalate high-stress situations
+ Effective communication, interpersonal and presentation skills to build relationships with customers and internal stakeholders
+ Strong understanding of bank regulations and industry best practices related to fraud risk management
+ Solid experience of fraud investigation and detection methodologies and techniques
+ Ability to work independently and as part of a team
+ Passionate and detail-oriented
**Opening up a world of opportunity**
is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.
Issued by The Hongkong and Shanghai Banking Corporation Limited.
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Insurance Claims Handler
Posted today
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Job Description
Launch your career in the dynamic world of insurance with comprehensive training and professional development This exciting entry-level opportunity offers candidates the chance to build expertise in claims handling and loss adjusting while working with diverse general insurance products. You'll develop critical investigative and analytical skills in a supportive environment that values continuous learning and professional growth in Hong Kong's thriving insurance sector.
What you'll be doing?- Process Claims: Provide comprehensive claim handling and adjusting services across various general insurance products, ensuring accurate assessment and timely resolution of client claims.
- Conduct Field Investigations: Carry out thorough on-site evaluations to gather evidence, assess damages, and verify claim details, developing practical skills in investigation and documentation.
- Interview and Document: Engage with claimants, witnesses, and relevant parties to collect detailed statements and compile comprehensive case documentation for accurate claim assessment.
- Research Precedents: Examine legal and procedural precedents to ensure consistent and compliant claim handling practices while building deep knowledge of insurance principles and regulations.
- Write Professional Reports: Prepare detailed, well-structured reports that clearly communicate findings, recommendations, and claim assessments to support decision-making processes.
- Develop Professionally: Engage in ongoing training programs and self-study initiatives while working toward professional examinations that advance your expertise in loss adjusting practice.
- University Graduates: Candidates from all disciplines, demonstrating strong academic foundation and analytical thinking capabilities essential for complex claim assessment work.
- Trilingual Communicators: Fluent communication skills in English, Cantonese, and Mandarin to effectively interact with clients and manage cases across Hong Kong's diverse community.
- Self-Motivated Individuals: Hardworking and driven professionals who demonstrate initiative and commitment to excellence in their responsibilities and client service delivery.
- Eager Learners: Individuals with a strong desire to acquire new skills through engaging self-study and continuous professional development, showing commitment to becoming an expert in insurance and loss adjusting.
- Career-Oriented Professionals: Dedicated individuals looking to develop a long-term professional career in loss adjusting practice, with willingness to pursue and successfully complete relevant professional examinations.
- Open to All Experience Levels: Candidates with no prior experience are welcomed to apply, as comprehensive training and mentorship programs are provided to develop industry expertise from the ground up.
Our client offers an attractive remuneration package and other benefits, such as:
- 5-day work week schedule
- Medical and travel allowances
- Generous performance bonus scheme
- Full reimbursement for successful completion of professional examinations
- Health insurance coverage and transportation allowances
- Mobile allowance and travel expense claims
- Internal training programs and education allowances
- Comprehensive training in specialized areas including field investigations, statement taking, precedent examination, and professional report writing
Ready to join this role? Click Apply now to submit your resume and share your availability and expected salary with us
We welcome applications from all candidates who are passionate about building a rewarding career in insurance and making a positive impact through professional claims management.
All information received will be kept strictly confidential and will be used only for employment-related purposes.
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Insurance Claims Handler
Posted today
Job Viewed
Job Description
Job Description
Fresh Candidates
- Provides claim handling and adjusting services in General Insurance products
Qualifications
- University graduates of all disciplines
- Fluent in English, Cantonese & Mandarin
- Hardworking and self-motivated
- A strong desire to learn new skills and engaging in self-study
- Committed to develop a professional career in loss adjusting practice and taking professional examinations
Benefits
- Full training in work-related specialties, including field investigations, statement taking, examining precedents and report writings
- 5 day work week
- Medical and travelling allowance
- Generous Bonus Scheme
- Full reimbursement in successful professional examinations
Interested parties, please apply with your CV and application letter email to us, please press the APPLY NOW button.
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assistant officer – insurance claims
Posted today
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Job Description
Requirements:
- Associate degree or above, preferably with formal education or training in insurance
- 3-5 years' relevant experience in general insurance or related field
- Proven proficiency in written and spoken English and Chinese
- Good communication & negotiation skills
- Familiar with PC software e.g. MS Word, Excel, PowerPoint & Chinese Word Processing
Responsibilities:
- Handle general insurance claims (including Employee's Compensation, Public Liability and Property Damage claims)
- Verify and request claims documents, review policy liability, update system, liaise with insured, brokers and professionals including loss adjusters, negotiate settlement with claimants, prepare payments, etc.
- Perform other duties as assigned by supervisors
(Candidates with less experience will be considered for a more junior position.)
Good remuneration and attractive fringe benefits will be offered to the successful applicant. Interested parties please apply with full resume, present and expected salary, available date by clicking "Apply Now".
For further information, please visit our company website:
We are an equal opportunity employer and welcome applications from all qualified candidates. All personal data collected will be used for recruitment purpose only. Applicants not hearing from us within 3 months may consider their applications unsuccessful. All personal data collected will be destroyed within 24 months.
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Life Insurance Claims, Specialist
Posted today
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Job Description
Responsibilities
- Supervise and guide claims teams to maintain high standards in processing, communication, and service recovery.
- Address inquiries and resolve complaints from customers, distribution channels, internal departments, and insurance regulatory bodies; propose actionable improvements.
Evaluate and approve claims fairly, offering flexible alternatives and maintaining transparent communication with distribution channels.
Monitor productivity, quality, and efficiency of HK Operations through performance logs, audit findings, and management reports.
Collaborate with auditors and reinsurers; participate in strategic projects to meet evolving business needs.
Requirement:
Bachelor's degree or equivalent experience
5–8 years of relevant experience, or an equivalent combination of education and experience.
Knowledge of life insurance claims processes
FLMI and ALHC certifications preferred.
Excellent communication and problem-solving abilities.
If you are interested in this position, please send your updated resume with details of work experience and contact number to us by clicking "APPLY NOW". OR you might contact Ella Chow at for further discussion.
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Functional Lead (Insurance Claims)
Posted 11 days ago
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Job Description
+ Serve as the company's functional lead for claims during all phases of the implementation.
+ Act as the functional anchor for all claims-related requirements, workshops, and design validations-working directly with the customer and representing the company's product with domain authority.
+ Conduct and lead requirement workshops, including discovery, process validation, and data mapping sessions.
+ Lead workshops with confidence, validate use cases, map requirements, and guide the customer through best practices-avoiding vague elicitation.
+ Understand Hong Kong's health claims landscape-including: - VHIS products and top-up riders - Pre-authorisation flows and provider billing logic - Medical coding standards (ICD, PCS, TOSP) - Provider networks and reimbursement models - Claims SLAs, appeals, regulatory workflows, and audit readiness
+ Provide clear, assertive guidance to customers-mapping their needs to the company's product capabilities and identifying any configuration/localisation required.
+ Act as a bridge between the customer's business team and the company's offshore implementation and product teams (India-based).
+ Support test scenario definition, UAT planning, and go-live validation, ensuring alignment to the functional use cases.
+ Review product enhancements or localisation requests to ensure they are truly needed and not a workaround for missing understanding.
+ Document all validated requirements in collaboration with Business Analysts and maintain traceability.
**Required Skills & Experience**
+ 10+ years of experience in the health insurance claims domain.
+ Deep understanding of end-to-end health insurance claims processing in Hong Kong, including: - Pre-authorisation - Provider management - ICD/PCS codes - Adjudication rules - Regulatory expectations
+ Strong domain knowledge across claims processing, provider management, benefit adjudication, and regulatory compliance.
+ Prior experience working on claims platform implementations or transformation projects in Hong Kong or other APAC health insurance markets.
+ Familiarity with: - ICD, PCS, and surgical procedure codes - Medical necessity and coding validation - Claim-to-policy benefit mapping - Eligibility verification and co-pay/deductible logic
+ Ability to lead workshops, navigate ambiguity, and guide business users confidently.
+ Excellent communication skills in English; Cantonese proficiency is preferred but not mandatory.
+ Ability to interact closely with Hong Kong-based business users and health claims teams.
+ Ability to work with offshore teams and represent the product roadmap, configurability, and functional boundaries clearly.
**Preferred Qualifications**
+ Experience working with Hong Kong-based life and health insurers.
+ Functional experience with auto-adjudication engines, pre-auth platforms, or provider portals.
+ Exposure to regulatory guidelines from FHB, IA, or MOH in Hong Kong.
+ Clinical coding background or familiarity with coding audit processes is a strong plus.
+ Bachelor's degree in Life Sciences, Insurance, Healthcare Administration, or equivalent.
#LI-AL1
Cognizant is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to sex, gender identity, sexual orientation, race, color, religion, national origin, disability, protected Veteran status, age, or any other characteristic protected by law.
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Project Manager – Insurance Claims Transformation
Posted today
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Job Description
- Responsible as the onsite delivery lead for the customer in Hong Kong.
- Lead project governance, milestone tracking, risk mitigation, and steering committee participation.
- Collaborate with customer business and technology stakeholders to align on priorities, scope, and execution timelines.
- Coordinate and manage offshore delivery teams (based in India) across product, engineering, QA, and implementation.
- Work closely with strategic implementation partner to ensure a seamless, joint delivery model.
- Ensure proper documentation, communication, and escalation channels are maintained across all phases of the project.
- Oversee UAT planning, cutover preparation, and post go-live support.
- 12+ years of experience in IT project management, with at least 5 years in insurance domain delivery.
- Hands-on experience leading core platform or claims transformation projects, preferably in life and health insurance.
- Strong understanding of Hong Kong health insurance landscape, including:
- VHIS (Voluntary Health Insurance Scheme)
- Group & Individual Reimbursement workflows
- Pre-authorisation, direct billing, and top-up claims
- Familiarity with ICD, PCS coding standards and regulatory guidelines
- Fluency in Cantonese is mandatory; professional-level English is required.
- Proven ability to manage offshore teams, especially India-based product and implementation functions.
- Strong communication, leadership, and program governance capabilities.
- Familiarity with project management tools like JIRA, Confluence, MS Project, etc.
- Experience working with Hong Kong insurers or large transformation programs in APAC.
- Understanding of STP (straight-through processing), provider network management, or adjudication engines.
- PMP, PRINCE2, or equivalent certification.
- Bachelor's degree in Engineering, IT, Business, or related domain.
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