11 fraud investigator job offers in Hong Kong
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Fraud Investigator, Compliance & Investigations
new 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
10 h 21 minutes ago in JobleadsReport -
LINC Intelligence & Fraud Investigator
new 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...
10 h 19 minutes ago in JobleadsReport -
Senior AML & Fraud Risk Investigator | Compliance Lead
new Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking an AML Officer to investigate suspicious transactions and ensure compliance with financial regulations.
10 h 20 minutes 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 -
Senior Officer/AM, AML & Fraud Risk Investigation
new Hong Kong, Hong Kong
...are filed to JFIU with accurate information in a timely manner Communicate with JFIU/ADCC, other law enforcements and HKMA Implement effective AML & fraud...
10 h 21 minutes ago in JobleadsReport -
Contractor, AML (Fraud Investigation), 6-month contract
Leadingnation Hong Kong, Hong Kong
...Type: Contract Departments: Financial Crime Compliance Department Job Functions: Bank Operations, Legal Responsibilities Handle and investigate fraud...
30+ days ago in JobrapidoReport -
VP (Team Head), Anti-Scam, Legal, Compliance & Secretariat
new 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...
10 h 27 minutes ago in JobleadsReport -
Senior Associate, Specialist, Investigations, Legal, Complia
new 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...
10 h 26 minutes ago in JobleadsReport -
Senior Manager, Publisher Partnerships (Supply)
new Hong Kong, Hong Kong
...a fortress of premium, high-intent inventory that allows our advertisers to scale without fear. You are part Negotiator, part Data Analyst, and part Fraud...
10 h 23 minutes ago in JobleadsReport -
Temporary Manager (6-Month Contract) - Enforcement (Investig
new Hong Kong, Hong Kong
...investigate suspected market and listed company crime and intermediary misconduct and to conduct and support resulting enforcement proceedings. Investigator...
10 h 23 minutes ago in JobleadsReport -
Associate/Senior Associate, Cyber Incident Response, Forensi
Leadingnation Hong Kong, Hong Kong
Service Line Overview KPMG Forensic leverages our vast industry experience and leading technologies to help clients handle fraud and misconduct...
30+ days ago in JobrapidoReport
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