13 fraud investigator job offers in Hong Kong
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AML Fraud Investigator – Contractor (Fresh Grad Welcome)
Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking a Contractor for AML (Fraud Investigation). The role involves investigating fraud alerts, preparing...
4 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
21 days ago in JobleadsReport -
Senior Forensic Investigator: Fraud, Crisis...
Hong Kong, Hong Kong
A leading global consulting firm based in Hong Kong is seeking an Analyst/Consultant/Senior Consultant for their Investigations team. The role involves identify
24 days ago in JobleadsReport -
Senior Real Estate Fraud & Risk Investigator
Hong Kong, Hong Kong
A leading recruitment agency is seeking a Senior Investigation Officer in Hong Kong. This role involves investigating fraud and risk behaviors while...
11 days ago in JobleadsReport -
AML Fraud Investigator – Contractor (Fresh Grad Welcome)
bank of china hong kong Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking a Contractor for AML (Fraud Investigation). The role involves investigating fraud alerts, preparing...
5 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
20 days ago in jobs.searchReport -
Contractor, AML (Fraud Investigation) - Fresh Graduate is...
Hong Kong, Hong Kong
Contractor, AML (Fraud Investigation). Fresh Graduate is welcome Handle and investigate fraud related alerts or cases in accordance with the Bank’s policies...
4 days ago in JobleadsReport -
Contractor, Fraud Investigation (3- 6 months 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 -
Fraud & Financial Crime Investigation Lead
Hong Kong, Hong Kong
A prominent financial institution in Hong Kong seeks a Financial Crime Investigator with over 8 years of experience in financial crime investigations. The...
11 days ago in JobleadsReport -
Contractor, AML (Fraud Investigation), 3- 6 months contract...
Hong Kong, Hong Kong
...Type: Contract Departments: Financial Crime Compliance Department Job Functions: Bank Operations, Legal Responsibilities: Handle and investigate fraud...
7 days ago in JobleadsReport -
Associate/Senior Associate, Cyber Incident Response, Forensi
Hong Kong, Hong Kong
Service Line Overview KPMG Forensic leverages our vast industry experience and leading technologies to help clients handle fraud and misconduct...
2 days ago in JobleadsReport -
VP (Team Head), Anti-Scam, Legal, Compliance & Secretariat
Hong Kong, Hong Kong
...Investigator or related field in the financial sector. Past experience as a supervisor in law enforcement agency is a plus. Excellent interviewing and...
22 days ago in JobleadsReport -
Senior Associate, Specialist, Investigations, Legal, Complia
Hong Kong, Hong Kong
...and rules for detecting potentially fraudulent activity. Participate in regular training and development activities to stay abreast of the latest fraud...
21 days ago in JobleadsReport
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