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Criminal Investigator jobs in Hong Kong

10 criminal investigator jobs

Investigator, Csis
Citi

Hong Kong

30 Nov 2016
Investigator, CSIS Investigator, CSIS Primary Location: HK,Hong Kong,Hong Kong Education: Associate's Degree... reports as part of the investigative process. Participate in criminal, civil and Country/regional Disciplinary Committee...
Investigator, Csis
30 Nov 2016
. Participate in criminal, civil and Country/regional Disciplinary Committee proceedings as required. Attend, as a delegate..., fact finding and analysis, delivering briefings and giving/presenting evidence at civil, criminal, and/or disciplinary...
Investigator, Csis
Citigroup

Hong Kong

30 Nov 2016
. Participate in criminal, civil and Country/regional Disciplinary Committee proceedings as required. Attend, as a delegate..., fact finding and analysis, delivering briefings and giving/presenting evidence at civil, criminal, and/or disciplinary...
Director Of Intellectual Property, Asia Pacific
KERING CORPORATE

Causeway Bay, Hong Kong

21 Nov 2016
and initiatives and set KPI’s Maintain a strong and cost-effective regional portfolio of private investigator and law firms... IP teams on these issues Manage and assist on IP civil/criminal litigations and Trademark prosecutions, liaise...
Investigator, Csis
Citigroup Inc

(Unspecified city), New Territories, HK

27 Nov 2016
Description. The Investigations Manager will manage a team of Investigators, investigating fraud... delivering briefings and giving presenting evidence at civil, criminal, and or disciplinary proceedings...
Investigator, Csis
Citigroup Inc

(Unspecified city), New Territories, HK

27 Nov 2016
Description. The Investigations Manager will manage a team of Investigators, investigating fraud... delivering briefings and giving presenting evidence at civil, criminal, and or disciplinary proceedings...
Investigator, Csis
Citigroup Inc

(Unspecified city), HK

28 Nov 2016
No. Job ID. 16079106. Description. The Investigations Manager will manage a team of Investigators... delivering briefings and giving presenting evidence at civil, criminal, and or disciplinary proceedings...
Financial Crimes Consultant/ Gfiu Investigator
Wells Fargo Advisors, LLC.

(Unspecified city), HK

23 Nov 2016
Financial Crimes Consultant GFIU Investigator. The Financial Crimes Risk Management (FCRM) International... or criminal justice, with 2. years of experience in the foregoing. Effective writing, presentation and...
Manager - Enforcement (investigation - Corporate Fraud And Corporate Misfeasance Teams)
Securities and Futures Commission

(Unspecified city), Hong Kong Island, HK

02 Dec 2016
Enforcement staff work in teams of market experts, investigators, accountants and lawyers to detect and... preparing cases for criminal or civil proceedings before Hong Kong's courts and tribunals. Successful...
Manager - Enforcement (investigation - Intermediary Misconduct Team)
Securities and Futures Commission

(Unspecified city), Hong Kong Island, HK

01 Dec 2016
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...