107 investigator job offers in sar of Hong Kong
26-50 of 107 jobs
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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
16 days ago in JobleadsReport -
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
17 days ago in JobleadsReport -
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
17 days ago in JobleadsReport -
Research Assistant Professor
Hong Kong, Hong Kong
...as well as in a multi-disciplinary team of orthopaedic engineers, surgeons, and biologists. The appointee will work as an independent investigator...
4 days ago in Monster.com.hkReport -
Temporary manager (6-month contract) - enforcement (investig
securities and futures commission Central And Western District, Hong Kong, Hong Kong
...investigate suspected market and listed company crime and intermediary misconduct and to conduct and support resulting enforcement proceedings. Investigator...
18 days ago in jobs.searchReport -
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
17 days ago in JobleadsReport -
Blockchain Forensics Investigator & Analyst (HK/Singapore)
Hong Kong, Hong Kong
A risk advisory firm in Hong Kong seeks a skilled Blockchain Focused Investigator/Analyst to join their team. The role involves conducting complex...
7 days ago in JobleadsReport -
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
20 days ago in JobleadsReport -
Senior Real Estate Fraud & Risk Investigator
Hong Kong, Hong Kong
A leading recruitment agency is seeking a Senior Investigation Officer in Hong Kong. This role involves investigating fraud and risk behaviors while collaborati
7 days ago in JobleadsReport -
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
19 days ago in JobleadsReport -
Director - corporate finance (corporate disclosure - monitor
securities and futures commission Central And Western District, Hong Kong, Hong Kong
...investigator), a sound and practical understanding of listed company corporate disclosure obligations and in‑depth knowledge of the operation and...
19 days ago in jobs.searchReport -
Research Assistant
Hong Kong, Hong Kong
Duties Assist the Principal Investigator in the RGC‑funded project “Developing Knowledge Driven Multimodal Framework for 3D MRI Analysis and Interpretation...
3 days ago in JobleadsReport -
Remote: Trainee Non-Financial Diligence Analyst
new Kowloon, Hong Kong
A global leader in credit and risk management services is seeking a Non-financial Due Diligence Analyst and Investigator. Trainee in Hong Kong. This position...
22 h 15 minutes ago in JobleadsReport -
Contractor, AML (Fraud Investigation) - Fresh Graduate is we
new Hong Kong, Hong Kong
Contractor, AML (Fraud Investigation). Fresh Graduate is welcome Handle and investigate fraud related alerts or cases in accordance with the Bank’s policies and
22 h 17 minutes ago in JobleadsReport -
Temporary / Part-time Research Associate (Project No: R6778)
Kowloon, Hong Kong
...Framework for Teachers: Fostering Effective AI Engagement". Major Duties and Responsibilities Conduct literature searches. Work with the Principal Investigator...
3 days ago in JobleadsReport -
Part-time Research Assistant(s) (e&l)
Kwai Chung, New Territories, Hong Kong
Part‑time Research Assistant(s) (e&l) (25002QE) School of Education and Languages Job Description The appointee(s) will assist the Principal Investigator for...
3 days ago in JobleadsReport -
Temporary / Part-time Research Assistant / Technical Assista
new Kwai Chung, New Territories, Hong Kong
...Temporary/Part‑time R&D School/Unit: School of Education and Languages Closing Date: 31 Dec 2025, 3:59 PM Responsibilities Assist the Principal Investigator...
22 h 7 minutes ago in JobleadsReport -
Contractor, AML (Fraud Investigation), 3- 6 months contract
Hong Kong, Hong Kong
Job No. 499785 Employment Type: Contract Departments: Financial Crime Compliance Department Job Functions: Bank Operations, Legal Responsibilities: Handle and i
4 days ago in JobleadsReport -
Temporary / Part-time Research Assistant / Technical Assista
Kowloon, Hong Kong
...Investigator. Candidates For Research Assistant: A Bachelor’s degree or above, preferably in Education, Educational Technology, or the Social Sciences; For...
3 days ago in JobleadsReport -
Part-time Research Assistant II (N&HS)
Kwai Chung, New Territories, Hong Kong
...Investigator. He/she will be normally assigned to work not more than 17 hours per week. Qualifications, Experience, and Competence A Bachelor's degree or...
6 days ago in JobleadsReport -
Postdoctoral Fellow - Psychology
Hong Kong, Hong Kong
...investigator in competitive grant applications, or show evidence of active participation in research collaborations funded by competitive grants. Design...
5 days ago in JobleadsReport -
Temporary/Part-time Research Assistant(s) (Project Ref. No:
Kwai Chung, New Territories, Hong Kong
...Investigator Candidates Should Possess the Following Qualifications, Experience and Competencies A bachelor’s degree preferably in Language, Arts, or...
3 days ago in JobleadsReport -
Part-Time Research Assistant II [R6881] (a&ss) - (25002R8)
Kowloon, Hong Kong
...using qualitative interviews); transcription of qualitative interviews data management and analysis any other duties as assigned by the Principal Investigator...
6 days ago in JobleadsReport -
Part-Time Research Assistant II [R6881] (a&ss)
Kwai Chung, New Territories, Hong Kong
...qualitative interviews) and transcription of qualitative interviews; Data management and analysis; Any other duties as assigned by the Principal Investigator...
3 days ago in JobleadsReport -
Full-time/Temporary Postdoc (E&L)
Kwai Chung, New Territories, Hong Kong
...“A Linguistic Method of Detecting Intoxication of Motorists for Ease of Fleet Driving Safety Management”. The applicant will assist the Principal Investigator...
3 days ago in JobleadsReport
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