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Forensic Investigator jobs in Hong Kong

6 forensic investigator jobs found: showing 1 - 6

Gf - Csis Fraud Investigator – Hong Kong
Company: Citi |

Location: Hong Kong

| Salary: unspecified | Date posted: 23 Apr 2018
work including complex, sensitive fraud investigations both within Hong Kong and across the region. The Investigator may... of closed and ongoing cases. Developing and adding value to investigative referrals through data research, forensic analysis...
Gf - Csis Fraud Investigator - Hong Kong
Company: Citigroup |

Location: Hong Kong

| Salary: unspecified | Date posted: 12 Apr 2018
Investigator may be asked to perform additional tasks such as coordinating investigative efforts within the Asia Pacific region... of closed and ongoing cases. Developing and adding value to investigative referrals through data research, forensic analysis...
Fraud Investigator
Company: Robert Walters Hong Kong |

Location: Hong Kong

| Salary: unspecified | Date posted: 08 Apr 2018
through data research, forensic analysis, interviewing, liaison with law enforcement agencies and compilation of information..., risk or compliance capacity. Forensic accountancy experience an advantage Ability to travel An understanding...
Compliance Investigator - Mnc
Company: Michael Page |

Location: Hong Kong

| Salary: unspecified | Date posted: 01 Apr 2018
experience to join their business. Description The Compliance Investigator will provide support to the company with duties... years' investigation experience with HK or PRC regulatory bodies; Experience in data analytics/forensic accounting...
Fraud Investigator, International Bank
Company: Ambition |

Location: Hong Kong

| Salary: unspecified | Date posted: 28 Mar 2018
, corporate and institutional clients. They are currently looking for Fraud Investigator to join their Fraud Investigation team... / consultancy or law enforcement background Compliance ethics or forensic accounting experience is an advantage Good command...
Compliance Investigator - Mnc
Company: Michael Page |

Location: Hong Kong

| Salary: unspecified | Date posted: 25 Mar 2018
to join their business. Description The Compliance Investigator will provide support to the company with duties including but not limited...' investigation experience with HK or PRC regulatory bodies; Experience in data analytics/forensic accounting is preferred...