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Fraud Investigator jobs in Hong Kong

22 fraud investigator jobs

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

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Jul 2017

Investigator will investigate suspected incidents, such as internal/external fraud, internal employee wrongdoings, internal...: Financial Crime Investigator/Financial Crime Senior Investigator, as part of the Permanent Control, has the responsibility...
Vice President, Senior Internal Investigator
Company: Bank Of America / Merrill Lynch |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 08 Jul 2017

and awareness in support of our Diversity and Inclusion. Position Description The role of Sr. Internal Investigator... will be responsible for investigating internal financial crimes; fraud, acts of misconduct and abuse involving employees/vendors...
Assistant Vice President/vice President, Global Financial Crimes Compliance Investigator
Company: Bank Of America / Merrill Lynch |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 31 May 2017

investigative role, the Investigator conducts routine to complex investigations, including elder abuse, fraud committed by external... Compliance ("GFCC") Investigator performs end-to-end investigations or investigations support functions of external financial...
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...
Financial Crime Investigator/ Financial Crime Senior Investigator
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 26 Jul 2017

Investigator will investigate suspected incidents, such as internal/external fraud, internal employee wrongdoings, internal...: Financial Crime Investigator/Financial Crime Senior Investigator, as part of the Permanent Control, has the responsibility...
Financial Crime Investigator/ Financial Crime Senior Investigator
Company: BNP Paribas |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Jul 2017

Investigator will investigate suspected incidents, such as internal/external fraud, internal employee wrongdoings, internal...: Financial Crime Investigator/Financial Crime Senior Investigator, as part of the Permanent Control, has the responsibility...
Financial Crime Investigator/ Financial Crime Senior Investigator
Company: BNP Paribas |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 22 Jul 2017

Investigator will investigate suspected incidents, such as internal/external fraud, internal employee wrongdoings, internal...: Financial Crime Investigator/Financial Crime Senior Investigator, as part of the Permanent Control, has the responsibility...
Vice President, Senior Internal Investigator
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 08 Jul 2017

and awareness in support of our Diversity and Inclusion. Position Description The role of Sr. Internal Investigator... will be responsible for investigating internal financial crimes; fraud, acts of misconduct and abuse involving employees/vendors...
Assistant Vice President/vice President, Global Financial Crimes Compliance Investigator
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 31 May 2017

Investigator conducts routine to complex investigations, including elder abuse, fraud committed by external parties, money...") Investigator performs end-to-end investigations or investigations support functions of external financial crimes activities...
Vice President, Senior Internal Investigator
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 16 Jul 2017

Conduct routine to complex investigations into suspected internal fraud, misconduct and abuse involving employees..., Mandarin or Cantonese would be beneficial to liaise with required stakeholders Certified Fraud Examiner, Certified Public...
Assistant Vice President/vice President, Global Financial Crimes Compliance Investigator
Company: Bank Of America / Merrill Lynch |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 16 Aug 2017

In the investigative role, the Investigator conducts routine to complex investigations, including elder abuse, fraud committed by external parties, money laundering, or terrorist financing and...
Financial Crimes Senior Investigator
Company: Wells Fargo |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 11 Aug 2017

Maintain strong working relationships with APAC GFIU investigators, APAC FCRM team members, regional... Certified Anti Money Laundering Specialist (CAMS) and or Certified Fraud Examiner (CFE) or other similar...
Vice President, Senior Internal Investigator
Company: Bank Of America / Merrill Lynch |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 16 Aug 2017

Vice President, Senior Internal Investigator. Job Description. About Bank of America Merrill Lynch... Internal Investigator will be responsible for investigating internal financial crimes. fraud, acts of...
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... May assist Director of Investigations on fraud awareness training and special projects. Able to work...
Vice President, Senior Internal Investigator
Company: Bank Of America / Merrill Lynch |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 15 Aug 2017

Vice President, Senior Internal Investigator. Job Description. About Bank of America Merrill Lynch... Internal Investigator will be responsible for investigating internal financial crimes. fraud, acts of...
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... May assist Director of Investigations on fraud awareness training and special projects. Able to work...
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... The team you lead will be multi disciplinary including investigators, lawyers and accountants and you...
Apac - Director Of Investigations, Csis
Company: Citi |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 15 Aug 2017

He she also participates in fraud preventative strategies with the business, industry and law... The Regional Director is also responsible for the operational effectiveness of all investigators within...
Associate Director, Forensic Technology
Company: KPMG |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 16 Aug 2017

We provide clients with commercial and financial expertise in the areas of Fraud and Misconduct... Working with clients, fraud investigators, internal & external auditors, lawyers and regulatory...
Manager, Forensic Investigation Unitmanager, Forensic Investigation Unit
Company: AIA Group Limited |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 07 Aug 2017

Key Responsibilities. Plan and execute investigations and fraud prevention projects within AIA Group and... Contribute towards the development of the investigatory function within AIA and the development of anti...
Apac Director Of Investigations, Csis
Company: Citigroup |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 16 Aug 2017

He she also participates in fraud preventative strategies with the business, industry and law... The Regional Director is also responsible for the operational effectiveness of all investigators within...
Apac - Director Of Investigations, Csis
Company: Jobomas.com |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 15 Aug 2017

He she also participates in fraud preventative strategies with the business, industry and law... The Regional Director is also responsible for the operational effectiveness of all investigators within...