81 investigator job offers

Investigator

Hong Kong, Hong Kong

...in English is an advantage Motorcycle license holders is an advantage Candidate with more experience will be considered as Senior Investigator #J-18808-Ljbffr
2 days ago in Jobleads

Insurance Enforcement Investigator

new Hong Kong, Hong Kong

A regulatory body in the financial sector in Hong Kong is looking for a skilled investigator focusing on intelligence activities to ensure compliance. The...
1 day ago in Jobleads

Legal Consultant / Investigator - Employment Investigations...

new Hong Kong, Hong Kong

...effective workplace policies and procedures. Qualifications Minimum of 5 years relevant experience as legal consultant with qualifications or investigator...
14 h 37 minutes ago in Jobleads

Project Lead Investigator

Hong Kong, Hong Kong

Overview Research & Development Opportunities in China. We are seeking talented professionals to join leading high-tech enterprises and research platforms, wher
2 days ago in Jobleads

AML & Financial Crime Investigator

dbs bank Hong Kong, Hong Kong

A leading financial institution in Hong Kong is seeking a candidate for a compliance role focusing on investigations related to financial crime prevention. The
30+ days ago in Jobrapido

銀行 - Asisstant Manager (Fraud Investigation) 🔆歡迎銀行/保險公司轉過嚟♣

銀行 asisstant manager fraud investigation 歡迎銀行 保險公司做fraud operation fraud analyst轉工 九龍 mon fri 9 6pm open to discussjob duties fraud alert investigatio
10 days ago in Jobsearch

Senior MPF Complaint Investigator

Hong Kong, Hong Kong

A financial services company based in Hong Kong seeks an experienced professional to investigate and manage complaint cases related to MPF and Pension services.
3 days ago in Jobleads

Bilingual AML Investigator - Transaction Monitoring...

Hong Kong, Hong Kong

A financial services company in Hong Kong seeks an investigator skilled in AML/KYC regulations. The role involves investigating suspicious transactions and...
3 days ago in Jobleads

Lead Investigator: Field Operations & Evidence

Hong Kong, Hong Kong

A leading investigative firm in Hong Kong seeks individuals for an investigative role focusing on legal compliance and intelligence gathering. Candidates must p
2 days ago in Jobleads

AML Fraud Investigator - 6-Month Contract

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 ale
3 days ago in Jobleads

Senior Financial Crime & Compliance Investigator

AXA Group Hong Kong, Hong Kong

A leading insurance firm in Hong Kong is seeking an experienced AML Compliance Officer to investigate suspicious transactions and provide compliance advice. Can
14 days ago in Jobrapido

Temporary / part-time research associate (project no: r6778)

Leadingnation Hong Kong, Hong Kong

...Investigator. Qualifications, Experience and Competence A doctoral degree with a proven track record of research and publication, preferably in Education...
Gross/year: HKD 600,000
25 days ago in jobs.search

Fraud & Financial Crime Investigator (Contract)

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 handling
3 days ago in Jobleads

Fraud Investigator, Compliance & Investigations

Hong Kong, Hong Kong

A prestigious financial institution in Hong Kong is seeking a Senior Associate for the Specialist Investigations team. This role involves monitoring transaction
3 days ago in Jobleads

Blockchain Focused Investigator/Analyst (HK/SG)

Hong Kong, Hong Kong

...investigator ready to specialise in the world of blockchain forensics and compliance, we encourage you to apply. We are looking for candidates interested in...
3 days ago in Jobleads

AML Investigator & Compliance Specialist

Hong Kong, Hong Kong

A financial services firm in Hong Kong is seeking an AML Compliance Officer to investigate suspicious transactions and ensure adherence to regulations. Responsi
3 days ago in Jobleads

Research Assistant I Department of Early Childhood Education

Leadingnation Tai Po, New Territories, Hong Kong

...and draft reports. Coordinate activities facilitating the dissemination of research findings. Perform other duties as assigned by the Principal Investigator...
5 days ago in Jobrapido

Temporary research assistant ii (7-month contract) (r6879) (

Leadingnation Hong Kong, Hong Kong

...Investigator. Candidates Candidates Should Possess The Following Qualifications, Experience And Competence A good recognized bachelor's degree or above...
Gross/year: HKD 400,000
24 days ago in jobs.search

Property Compliance Investigator – Tenancy Abuse

Hong Kong, Hong Kong

A prestigious housing society in Hong Kong is seeking an investigative officer to combat tenancy abuse across its rental housing estates. The successful candida
3 days ago in Jobleads

Senior Financial Crime Compliance Investigator

Hong Kong, Hong Kong

A leading insurance company in Hong Kong is looking for a Senior Officer in Financial Crime Compliance for a 1-year contract. Responsibilities include investiga
3 days ago in Jobleads

Senior AML & Financial Crime Investigator

Hong Kong, Hong Kong

A leading financial services provider in Hong Kong is seeking a compliance professional to investigate suspicious transactions and ensure adherence to AML and A
3 days ago in Jobleads

Global Employment Investigator & Legal Advisor

new Hong Kong, Hong Kong

A leading legal services firm based in Hong Kong is looking for experienced investigators or legal consultants to conduct internal investigations and provide le
14 h 32 minutes ago in Jobleads

Postdoctoral Fellow / Research Associate

the chinese university of hong kong Sha Tin, New Territories, Hong Kong

...work independently and in a team, and the capability of working under pressure. The appointee will be responsible for (a) assisting the Principal Investigator...
30+ days ago in Jobrapido

Full-time/Part-time Research Assistant II

Hong Kong, Hong Kong

...student-teacher feedback partnerships in higher education and enhancing student feedback literacy. He / she will report to the Project Investigator...
11 days ago in Monster.com.hk

AML & Financial Crime Investigator

Hong Kong, Hong Kong

A leading financial institution in Hong Kong is seeking a candidate for a compliance role focusing on investigations related to financial crime prevention. The
3 days ago in Jobleads