7 fraud investigator job offers in Hong Kong
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LINC Intelligence & Fraud Investigator
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...
3 days ago in JobleadsReport -
Senior AML & Fraud Risk Investigator | Compliance Lead
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.
3 days ago in JobleadsReport -
Senior Fraud & AML Compliance Leader
Hong Kong, Hong Kong
A leading fintech bank in Hong Kong is seeking an experienced fraud investigator to prepare reports for management, investigate alerts, and monitor...
3 days ago in JobleadsReport -
Senior Officer/AM, AML & Fraud Risk Investigation
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...
3 days ago in JobleadsReport -
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 JobleadsReport -
Assistant Manager, Financial Crime Compliance (Investigation
Hong Kong, Hong Kong
Assistant Manager, Financial Crime Compliance (Investigations) Assist the MLRO and FCC Investigations Team Lead in conducting AML and Fraud investigations...
3 days ago in JobleadsReport -
Temporary Manager (6-Month Contract) - Enforcement (Investig
Hong Kong, Hong Kong
...investigate suspected market and listed company crime and intermediary misconduct and to conduct and support resulting enforcement proceedings. Investigator...
3 days ago in JobleadsReport
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