12 fraud investigator job offers

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  • AML Fraud Investigator - 6-Month Contract

    Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is seeking a Contractor for AML Fraud Investigation. The role involves handling and investigating fraud-related...
    2 days ago in Jobleads

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  • Fraud Investigator, Compliance & Investigations

    Hong Kong, Hong Kong

    ...to work in shifts and adapt to emerging fraud trends. Competitive salary and benefits are offered, supporting professional development. J-18808-Ljbffr
    2 days ago in Jobleads

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  • LINC Intelligence & Fraud Investigator

    Hong Kong, Hong Kong

    A performance apparel company in Hong Kong is seeking a LINC Specialist to monitor CCTV, document incidents, and support fraud investigations. The ideal...
    2 days ago in Jobleads

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  • Fraud & Financial Crime Investigator (Contract)

    Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is seeking a candidate for a role focused on fraud investigation and compliance. Responsibilities include...
    2 days ago in Jobleads

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  • AML Fraud Investigator - 6-Month Contract

    Leadingnation Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is seeking a Contractor for AML Fraud Investigation. The role involves handling and investigating fraud-related...
    30+ days ago in Jobrapido

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  • Fraud investigator, compliance & investigations

    300005 Chief Executive's Office_00002555 Central And Western District, Hong Kong, Hong Kong

    ...to work in shifts and adapt to emerging fraud trends. Competitive salary and benefits are offered, supporting professional development. J-18808-Ljbffr
    30+ days ago in jobs.search

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  • AML Investigator: Fraud, SARs & Compliance

    Hong Kong, Hong Kong

    A financial services company in Hong Kong is seeking an experienced AML Compliance Officer to investigate suspicious transactions and conduct customer due dilig
    2 days ago in Jobleads

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  • Contractor, AML (Fraud Investigation) - Fresh Graduate is...

    Hong Kong, Hong Kong

    Handle tasks assigned by managers Handle and investigate fraud related alerts 1-2 yrs working exp in financial crime compliance Responsibilities: Handle and...
    2 days ago in Jobleads

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  • Contractor, AML (Fraud Investigation), 6-month contract

    Hong Kong, Hong Kong

    ...Type: Contract Departments: Financial Crime Compliance Department Job Functions: Bank Operations, Legal Responsibilities Handle and investigate fraud...
    2 days ago in Jobleads

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  • 銀行 - Asisstant Manager (Fraud Investigation) 🔆

    銀行 asisstant manager fraud investigation 歡迎銀行 保險公司做fraud operation fraud analyst轉工 九龍 mon fri 9 6pm open to discussjob duties fraud alert investigatio
    14 days ago in Jobsearch

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  • [Rmc-wc] 銀行 - Asisstant Manager (Fraud Investigation) 🔆

    銀行 asisstant manager fraud investigation 歡迎銀行 保險公司做fraud operation fraud analyst轉工 九龍 mon fri 9 6pm open to discussjob duties fraud alert investigatio
    18 days ago in Jobsearch

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  • 銀行 - Asisstant Manager (Fraud Investigation...

    銀行 asisstant manager fraud investigation 歡迎銀行 保險公司做fraud operation fraud analyst轉工 九龍 mon fri 9 6pm open to discussjob duties fraud alert investigatio
    29 days ago in Jobsearch

    Report
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