66 investigator job offers in sar of Hong Kong

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  • Investigator

    Leadingnation 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
    Gross/year: HKD 600,000
    16 days ago in jobs.search

    Report

  • Crypto transaction monitoring investigator

    new LTP Hong Kong, Hong Kong

    A financial technology firm in Hong Kong is looking for a Transaction Monitoring Analyst to conduct investigations and monitor transactions. You will perform da
    Gross/year: HKD 800,000
    1 day ago in jobs.search

    Report

  • LINC Intelligence & Fraud Investigator

    Leadingnation 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 candida
    6 days ago in Jobrapido

    Report

  • Aml fraud investigator - 6-month contract

    new Leadingnation 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
    Gross/year: HKD 600,000
    1 day ago in jobs.search

    Report

  • Bilingual aml investigator - transaction monitoring...

    Leadingnation 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...
    Gross/year: HKD 600,000
    2 days ago in jobs.search

    Report

  • Research Associate (carrying the job title of "Project Manag

    Hong Kong, Hong Kong

    ...will be responsible for (a) establishing and maintaining effective management systems for the studies (b) working closely with the Chief Investigator...
    5 days ago in Monster.com.hk

    Report

  • Property compliance investigator – tenancy abuse

    Leadingnation 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
    Gross/year: HKD 600,000
    2 days ago in jobs.search

    Report

  • Aml investigator & compliance specialist

    Leadingnation 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
    Gross/year: HKD 600,000
    2 days ago in jobs.search

    Report

  • Insurance Enforcement Investigator

    Insurance Authority 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...
    19 days ago in Jobrapido

    Report

  • Global employment investigator & legal advisor

    Axiom 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
    Gross/year: HKD 600,000
    2 days ago in jobs.search

    Report

  • Legal consultant / investigator - employment investigations...

    Leadingnation Hong Kong, Hong Kong

    ...effective workplace policies and procedures. Qualifications Minimum of 5 years relevant experience as legal consultant with qualifications or investigator...
    Gross/year: HKD 600,000
    14 days ago in jobs.search

    Report

  • 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...
    26 days ago in Monster.com.hk

    Report

  • Project Lead Investigator

    Leadingnation 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
    20 days ago in Jobrapido

    Report

  • Senior MPF Complaint Investigator

    HTK 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.
    27 days ago in Jobrapido

    Report

  • AML Investigator: Fraud, SARs & Compliance

    PalmPay Hong Kong, Hong Kong

    A financial services company in Hong Kong is seeking an experienced AML Compliance Officer to investigate suspicious transactions and conduct customer due dilig
    15 days ago in Jobrapido

    Report

  • Fraud Investigator, Compliance & Investigations

    300005 Chief Executive's Office_00002555 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
    30+ days ago in Jobrapido

    Report

  • Lead investigator: field operations & evidence

    Leadingnation 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
    Gross/year: HKD 600,000
    16 days ago in jobs.search

    Report

  • Bilingual AML Investigator - Transaction Monitoring...

    Leadingnation 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...
    26 days ago in Jobrapido

    Report

  • Fraud & Financial Crime Investigator (Contract)

    Leadingnation 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
    24 days ago in Jobrapido

    Report

  • Senior financial crime compliance investigator

    AXA Hong Kong And Macau 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
    Gross/year: HKD 800,000
    30+ days ago in jobs.search

    Report

  • Lead investigator - intermediary misconduct (enforcement)

    securities and futures commission Hong Kong, Hong Kong

    A regulatory agency in Hong Kong is seeking a Manager for their Intermediary Misconduct Team to investigate regulatory misconduct. The role involves preparing c
    Gross/year: HKD 600,000
    12 days ago in jobs.search

    Report

  • 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
    Gross/year: HKD 800,000
    12 days ago in jobs.search

    Report

  • Senior AML & Financial Crime Investigator

    AXA Hong Kong and Macau 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
    28 days ago in Jobrapido

    Report

  • 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
    Gross/year: HKD 800,000
    30+ days ago in jobs.search

    Report

  • Remote r&d lead investigator (phd)

    Leadingnation Hong Kong, Hong Kong

    A leading firm in R&D seeks talented professionals to contribute to groundbreaking projects in sectors such as AI and Clean Energy. Candidates must hold a Ph D
    Gross/year: HKD 600,000
    16 days ago in jobs.search

    Report
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66 investigator job offers in sar of Hong Kong

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