11 fraud investigator job offers in Hong Kong

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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...
    4 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
    4 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...
    4 days ago in Jobleads

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  • Junior Risk Analyst — Fraud & Incident Investigator

    Hong Kong, Hong Kong

    A leading financial services company in Hong Kong is seeking a Risk Management Specialist to handle risk incidents and fraud cases. You will be responsible...
    4 days ago in Jobleads

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  • Fraud Investigator, Compliance & Investigations

    300005 Chief Executive's Office_00002555 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 Jobrapido

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  • Senior Fraud Operations Analyst - Banking & Insurance

    Hong Kong, Hong Kong

    A financial services company in Hong Kong seeks an experienced Fraud Investigator to analyze data and thwart fraud attempts. The ideal candidate will hold a...
    4 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...
    4 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...
    4 days ago in Jobleads

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  • 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...
    4 days ago in Jobleads

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  • 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...
    4 days ago in Jobleads

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  • 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...
    4 days ago in Jobleads

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