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Criminal Investigator jobs in Hong Kong

12 criminal investigator jobs

Financial Crime Investigator/ Financial Crime Senior Investigator
Company: BNP Paribas (Asia) |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 15 Jun 2017

: Financial Crime Investigator/Financial Crime Senior Investigator, as part of the Permanent Control, has the responsibility... Leakage cases etc. Financial Crime Investigator/Financial Crime Senior Investigator is required to combine both desk...
Financial Crime Investigator/ Financial Crime Senior Investigator
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 17 Jun 2017

: Financial Crime Investigator/Financial Crime Senior Investigator, as part of the Permanent Control, has the responsibility... Leakage cases etc. Financial Crime Investigator/Financial Crime Senior Investigator is required to combine both desk...
Financial Crime Investigator/ Financial Crime Senior Investigator
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 15 Jun 2017

investigations on all matters at all times: Financial Crime Investigator/Financial Crime Senior Investigator, as part of the... (other than alcohol at organized work functions), Data Leakage cases etc. Financial Crime Investigator/Financial Crime Senior...
Financial Crime Investigator/ Financial Crime Senior Investigator
Company: BNP Paribas |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 15 Jun 2017

: Financial Crime Investigator/Financial Crime Senior Investigator, as part of the Permanent Control, has the responsibility... Leakage cases etc. Financial Crime Investigator/Financial Crime Senior Investigator is required to combine both desk...
Financial Crime Investigator/ Financial Crime Senior Investigator
Company: BNP Paribas |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 14 Jun 2017

: Financial Crime Investigator/Financial Crime Senior Investigator, as part of the Permanent Control, has the responsibility... Leakage cases etc. Financial Crime Investigator/Financial Crime Senior Investigator is required to combine both desk...
Senior Financial Crime Investigator
Company: Robert Walters Hong Kong |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 23 Jun 2017

This person will be a Senior Investigator within the financial crime division of the compliance team... This person will be responsible for. being an independent investigator into areas of criminal activity...
Financial Crime Investigator/ Financial Crime Senior Investigator
Company: BNP Paribas |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 13 Jun 2017

Financial Crime Investigator Financial Crime Senior Investigator, as part of the Permanent Control, has... Criminal records, bankruptcy records etc.) on the subjects. Ability to compile a written report in...
Director - Enforcement (investigation)
Company: Securities and Futures Commission |

Location: (Unspecified city), Hong Kong Island, HK

| Salary: unspecified | Posted: 17 Jun 2017

You will manage a portfolio of complex investigations and a team of investigators focusing on a... ..departments and criminal offences related to unauthorized activities including investment frauds...
Assistant Manager – Enforcement (investigation – Insider Dealing And Market Manipulation Team)
Company: Securities and Futures Commission |

Location: (Unspecified city), Hong Kong Island, HK

| Salary: unspecified | Posted: 17 Jun 2017

Enforcement staff work in teams of market experts, investigators, accountants and lawyers to detect and... preparing cases for criminal, civil or disciplinary proceedings before Hong Kong's courts and tribunals...
Assistant Manager – Enforcement (investigation – Insider Dealing And Market Manipulation Team) Ref: Scmp/am/enf/idmm/170616
Company: Securities and Futures Commission |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 16 Jun 2017

Enforcement staff work in teams of market experts, investigators, accountants and lawyers to detect and... preparing cases for criminal, civil or disciplinary proceedings before Hong Kong's courts and tribunals...
Director - Enforcement (investigation) (ref: Scmp/d/enf/inv/170616)
Company: Securities and Futures Commission |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 16 Jun 2017

You will manage a portfolio of complex investigations and a team of investigators focusing on a... ..departments and criminal offences related to unauthorized activities including investment frauds...
Director (investigation)
Company: Securities and Futures Commission |

Location: (Unspecified city), Hong Kong Island, HK

| Salary: unspecified | Posted: 16 Jun 2017

You will manage a portfolio of complex investigations and a team of investigators focusing on a... ..departments and criminal offences related to unauthorized activities including investment frauds...