10 fraud investigator job offers in sar of Hong Kong
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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
Gross/year: HKD 800,000
6 days ago in jobs.searchReport -
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
9 days ago in JobrapidoReport -
Senior aml & fraud risk investigator
Airstar Bank Kowloon, Hong Kong
...fraud investigations. Responsibilities include communication with law enforcement, policy implementation, and delivering training. Strong analytical and...
Gross/year: HKD 600,000
8 days ago in jobs.searchReport -
Compliance investigator: regulator liaison & investigations...
new FWD Life Insurance Corporation Kowloon, Hong Kong
A leading insurance company in Hong Kong is seeking a Compliance Investigator. The role involves investigating potential misconduct and fraud cases...
Gross/year: HKD 600,000
1 day ago in jobs.searchReport -
Senior Forensic Investigator: Fraud, Crisis...
Deloitte Touche Tohmatsu Hong Kong, Hong Kong
A leading global consulting firm based in Hong Kong is seeking an Analyst/Consultant/Senior Consultant for their Investigations team. The role involves identify
11 days ago in JobrapidoReport -
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...
7 days ago in JobleadsReport -
Senior officer/am, aml & fraud risk investigation
Airstar Bank Kowloon, 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...
Gross/year: HKD 600,000
8 days ago in jobs.searchReport -
Senior associate, specialist, investigations, legal, complia
300005 Chief Executive's Office_00002555 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...
Gross/year: HKD 800,000
6 days ago in jobs.searchReport -
Associate/senior associate, cyber incident response, forensi
KPMG China Hong Kong, Hong Kong
Service Line Overview KPMG Forensic leverages our vast industry experience and leading technologies to help clients handle fraud and misconduct...
Gross/year: HKD 800,000
6 days ago in jobs.searchReport -
Temporary Manager (6-Month Contract) - Enforcement (Investig
securities and futures commission Hong Kong, Hong Kong
...investigate suspected market and listed company crime and intermediary misconduct and to conduct and support resulting enforcement proceedings. Investigator...
10 days ago in JobrapidoReport
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