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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobrapidoReport -
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.searchReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobsearchReport -
[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 JobsearchReport -
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 JobsearchReport
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