6 fraud investigator job offers in Hong Kong

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  • Insurance Fraud Investigations Manager

    new Hong Kong, Hong Kong

    A leading insurance company in Hong Kong seeks a Fraud Investigator responsible for conducting complex investigations on suspected insurance fraud cases. You...
    1 day ago in Jobleads

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  • Lead Financial Crime & AML Compliance Manager

    new Hong Kong, Hong Kong

    A leading pan-Asian fintech platform is seeking an experienced fraud and financial crime investigator. This role involves preparation of management reports...
    1 day ago in Jobleads

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  • Manager, Special Investigations Unit (SIU)

    new Hong Kong, Hong Kong

    ...and spoken) is mandatory, Mandarin proficiency a plus. Preferred Qualifications Certified Fraud Examiner (CFE), Certified Insurance Fraud Investigator (CIFI),
    1 day ago in Jobleads

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  • Manager, Special Investigations Unit (SIU)

    new Hong Kong, Hong Kong

    ...a plus Preferred Qualifications Certified Fraud Examiner (CFE), Certified Insurance Fraud Investigator (CIFI), CIIP, or equivalent certification. Prior law
    1 day ago in Jobleads

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  • Internal Auditor - Blockchain Investigations

    new Hong Kong, Hong Kong

    ...Investigator (CCI). Soft Skills: Strong analytical skills, attention to detail, critical thinking, and excellent report‑writing abilities. Ethical Integrity...
    1 day ago in Jobleads

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  • Internal Auditor - Blockchain Investigations

    new Hong Kong, Hong Kong

    ...Investigator (CCI). Soft Skills: Strong analytical skills, attention to detail, critical thinking, and excellent report‑writing abilities. Ethical Integrity...
    1 day ago in Jobleads

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