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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: 23 Jul 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...
Offer: Investigator
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 17 Aug 2017

U.S. Consulate General Hong Kong Investigator 11-Aug-17 jobsDB Ref. JHK100003005494116 » Tools » Save... this Job » Share » Print this Job Ad » Report this Job BASIC FUNCTION OF POSITION This position is for an investigator assigned...
Regional Investigator - Corporate Compliance
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 03 Aug 2017

will be a Corporate Investigator within the Legal team and responsible for leading investigations into fraud and criminal activity...Posted on: 2017-08-02 Regional Investigator - Corporate Compliance Job Ref.CT3108698-01#4565 This role...
Offer: Security Investigator
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 27 Jul 2017

U.S. Consulate General Hong Kong Security Investigator 21-Jul-17 jobsDB Ref. JHK100003005442262 Employer Ref. 17... serves as an investigator assigned to the Diplomatic Security Office. He or she conducts investigations and other security...
Financial Crime Investigator/ Financial Crime Senior Investigator
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 26 Jul 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: 23 Jul 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: 23 Jul 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 (Asia) |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 16 Aug 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...
Investigator
Company: U.S. Consulate General Hong Kong |

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

| Salary: unspecified | Posted: 11 Aug 2017

BASIC FUNCTION OF POSITION. This position is for an investigator assigned to the DEA Hong Kong Country... The investigator will support and conduct a full range of complex criminal and civil investigations...
Financial Crime Investigator/ Financial Crime Senior Investigator
Company: BNP Paribas (Asia) |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 15 Aug 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 (investigation)
Company: Securities and Futures Commission |

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

| Salary: unspecified | Posted: 02 Aug 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...
Manager, Forensic Investigation Unitmanager, Forensic Investigation Unit
Company: AIA Group Limited |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 07 Aug 2017

Prepare information for use as evidence for civil or criminal cases and or regulatory investigations... Contribute towards the development of the investigatory function within AIA and the development of anti...