Fraud Investigator job offers in Hong Kong
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Hong Kong - Associate/Senior Associate, Risk Consulting, For
KPMG Hong Kong, Hong Kong
...clients with commercial and financial expertise in the areas of Anti-money Laundering/ Counter Terrorist Financing and Sanctions Compliance Services, Fraud...
30+ days ago in Talent.comReport -
Investigator (Banking)
Hong Kong, Hong Kong
Investigation of high-level conduct and fraud matt Ability to conduct investigative operations Job Description Responsibilities: An Investigator will be...
11 days ago in JobleadsReport -
Senior Officer / - Fraud Investigation (Credit Card and...
Hong Kong, Hong Kong
Senior Officer / Officer. Fraud Investigation (Credit Card and Retail loan products) Responsibilities: Perform credit card related fraud casesinvestigation...
30+ days ago in JobleadsReport -
Director, Compliance & Ethics, Investigations, APAC
Hong Kong, Hong Kong
...change. We bring a human touch to every treatment we pioneer. Join us and make a difference. Position Summary The position is for a Director/ Investigator...
13 days ago in JobleadsReport -
Investigation Manager (Bank, $78K)
Hong Kong, Hong Kong
...toidentify behaviors that constitute potential violations of law, regulation, company policies, or the Code of Conduct. Responsibilities: An Investigator...
11 days ago in JobleadsReport -
Assistant Investigator (Internal Audit & Investigation...
INTERNATIONAL SOCIAL SERVICE Within Hong Kong, Hong Kong, Hong Kong
...and Delivery of Assistance for Non-refoulement Claimants Duties: (a) Perform objective and timely investigations into allegations and complaints of fraud/...
30+ days ago in classifiedpost.comReport -
Insurance Fraud Investigator / Senior Claims Officer
Zurich Insurance Company Hong Kong, Hong Kong
Job Summary As Senior Claims Officer, you will serve as the Insurance Fraud Investigator responsible for the daily activities of the Claims Counter-Fraud...
27 days ago in Talent.comReport -
Investigator (Internal Audit & Investigation Unit)
明報網站 Hong Kong, Hong Kong
...of Assistance for Non-refoulement ClaimantsDuties: (a) Develop a plan and lead objective and timely investigations into allegations and complaints of fraud...
10 days ago in Talent.comReport -
Banking Lead Investigator - up to 78K
Ambition Hong Kong, Hong Kong
...in APAC areaAttractive SalaryOur client is a leading bank in the US/Asia. Due to team restructuring, they are currently looking for a new lead investigator...
19 days ago in Talent.comReport -
Assistant Investigator (Internal Audit & Investigation...
明報網站 Hong Kong, Hong Kong
...and Delivery of Assistance for Non-refoulement ClaimantsDuties: (a) Perform objective and timely investigations into allegations and complaints of fraud...
10 days ago in Talent.comReport -
Hong Kong - Associate/Senior Associate, Risk Consulting, For
KPMG Hong Kong, Hong Kong
...clients with commercial and financial expertise in the areas of Anti-money Laundering/ Counter Terrorist Financing and Sanctions Compliance Services, Fraud...
10 days ago in Talent.comReport
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