98 investigator job offers

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  • Senior Forensic Investigator (Accounting)

    Hong Kong, Hong Kong

    A leading accounting firm in Hong Kong is seeking a Senior Associate/Associate for Forensic Accounting. This role involves solving complex financial issues, con
    6 days ago in Jobleads

    Report

  • Senior AML & Fraud Risk Investigator

    Kowloon, Hong Kong

    A financial institution is seeking a dedicated professional for the role focused on investigating suspicious transactions and managing financial crime risks. Th
    6 days ago in Jobleads

    Report

  • 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

    Report

  • Leakage Investigation Leader/ Leakage Investigator (25W)

    Kowloon, Hong Kong

    Responsibilities Assist the Engineer in leak detection works. Supervise the Investigator. Prepare relevant records according to prevailing guidelines or as...
    6 days ago in Jobleads

    Report

  • Senior aml & sanctions investigator

    Randstad Hong Kong Hong Kong, Hong Kong

    A recruitment agency in Hong Kong is looking for professionals experienced in AML compliance. Responsibilities include investigating suspicious transactions, do
    Gross/year: HKD 800,000
    4 days ago in jobs.search

    Report

  • AML & Compliance Investigator – Risk & Transactions

    Hilton Guangzhou Tianhe Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is seeking a Compliance Administrator to conduct risk-based investigations on transaction monitoring alerts. The id
    8 days ago in Jobrapido

    Report

  • Investigator & Credit Analysis - Team Head

    new Hong Kong, Hong Kong

    Investigator & Credit Analysis. Team Head (Ref. C01) Duties & Responsibilities: Report compilation and monitor Train, develop and manage team Conduct...
    1 day ago in Jobleads

    Report

  • Senior Payments Investigator, SWIFT & Telecom

    Hong Kong, Hong Kong

    A major banking institution is seeking a Senior Officer/Assistant Manager for Payment Investigation & Telecom in Hong Kong. The role includes responsibilities s
    4 days ago in Jobleads

    Report

  • Senior AML Investigator - Transaction Monitoring

    Kowloon, Hong Kong

    A major banking institution in Hong Kong seeks an Officer/Senior Officer for AML Compliance. This role involves investigating suspicious transactions and suppor
    4 days ago in Jobleads

    Report

  • Investigator, corporate misconduct (temporary manager)

    securities and futures commission Hong Kong, Hong Kong

    A financial regulatory authority in Hong Kong is seeking a Temporary Manager for its Enforcement Division. This role involves investigating fraud and misconduct
    Gross/year: HKD 600,000
    6 days ago in jobs.search

    Report

  • Senior AML Investigator: Transaction Monitoring

    Hong Kong, Hong Kong

    A leading Corporate Bank in Hong Kong is seeking a Senior Officer/Assistant Manager to join their AML Transaction Monitoring team. The role involves conducting
    6 days ago in Jobleads

    Report

  • Postdoctoral Fellow

    Hong Kong, Hong Kong

    ...Investigator. He/She will be responsible for (a) coordinating various research tasks, including development of the data management system, conducting...
    6 days ago in Monster.com.hk

    Report

  • Global ip & illicit trade investigator

    Hilton Guangzhou Tianhe Kowloon, Hong Kong

    A leading tobacco company based in Hong Kong is seeking a professional for IP protection and anti-infringement activities. The role includes investigating overs
    Gross/year: HKD 800,000
    5 days ago in jobs.search

    Report

  • Senior Financial Crime Investigator & Analyst

    Hong Kong, Hong Kong

    A leading racing club in Hong Kong is seeking an Assistant Manager / Senior Analyst for Financial Crime Risk Investigations. The ideal candidate will analyze tr
    2 days ago in Jobleads

    Report

  • 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

    Report

  • Investigator & Credit Analysis - Team Head

    Kowloon, Hong Kong

    Total Credit Management Services Hong Kong Limited View all jobs Add expected salary to your profile for insights (Ref. C01) Duties & Responsibilities: Report c
    3 days ago in Jobleads

    Report

  • Senior Credit Risk Investigator & Team Lead

    Kowloon, Hong Kong

    A leading credit management company in Hong Kong is seeking a professional with at least 8 years in the credit and risk management industry, including 4 years o
    3 days ago in Jobleads

    Report

  • Research Assistant II (2 posts)

    Eduhk Tai Po District, Tai Po District

    ...or algorithms; implementing the recommendation algorithms and conducting experiments; and performing any other duties as assigned by the Principal Investigator...
    6 days ago in Jobrapido

    Report

  • Non-financial due diligence analyst and investigator...

    Total Credit Management Services Hong Kong Kowloon, Hong Kong

    Non-financial Due Diligence Analyst and Investigator. Trainee Join TOTAL Credit & Risk Management Group, a global leader in credit, risk, and compliance...
    Gross/year: HKD 600,000
    5 days ago in jobs.search

    Report

  • Senior Forensic Investigator: Fraud, Crisis...

    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
    6 days ago in Jobleads

    Report

  • Senior AML Investigator: Transaction Monitoring...

    Hong Kong, Hong Kong

    A financial services organization in Hong Kong is seeking a compliance specialist with experience in AML investigations. The role involves monitoring transactio
    4 days ago in Jobleads

    Report

  • AML & Compliance Investigator – Risk & Transactions

    Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is seeking a Compliance Administrator to conduct risk-based investigations on transaction monitoring alerts. The id
    6 days ago in Jobleads

    Report

  • Financial Crime Investigator – STRs & JFIU Liaison

    Kowloon, Hong Kong

    A leading financial institution in Hong Kong is seeking a motivated individual to conduct investigations triggered by alerts and referrals. The ideal candidate
    5 days ago in Jobleads

    Report

  • 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...
    9 days ago in Jobrapido

    Report

  • Senior bsa/edd analyst — aml risk investigator

    East West Bank Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is seeking a Senior Bank Secrecy Act (BSA) Analyst for their Customer Risk Management Group. This role involves con
    Gross/year: HKD 600,000
    6 days ago in jobs.search

    Report
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98 investigator job offers

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