11 fraud investigator job offers in Hong Kong

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  • AML Fraud Investigator - 6-Month Contract

    new 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...
    1 day ago in Jobleads

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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
    1 day ago in Jobleads

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  • 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...
    1 day ago in Jobleads

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  • Fraud & Financial Crime Investigator (Contract)

    new 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...
    1 day ago in Jobleads

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  • 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...
    Gross/year: HKD 600,000
    7 days ago in jobs.search

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  • AML Investigator: Fraud, SARs & Compliance

    new 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
    1 day ago in Jobleads

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

    new 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...
    1 day ago in Jobleads

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

    new Hong Kong, Hong Kong

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

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  • 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...
    1 day ago in Jobleads

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  • 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...
    1 day ago in Jobleads

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  • Associate/Senior Associate, Cyber Incident Response, Forensi

    new Hong Kong, Hong Kong

    Service Line Overview KPMG Forensic leverages our vast industry experience and leading technologies to help clients handle fraud and misconduct...
    1 day ago in Jobleads

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