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Fraud Investigator jobs in Hong Kong

10 fraud investigator jobs

Senior Internal Investigator
Bank Of America / Merrill Lynch

Hong Kong

27 Apr 2017
Description The role of Sr. Internal Investigator will be responsible for investigating internal financial crimes; fraud, acts... sensitive information. Key Responsibilities Conduct routine to complex investigations into suspected internal fraud...
Senior Internal Investigator
23 Feb 2017
. Internal Investigator will be responsible for investigating internal financial crimes; fraud, acts of misconduct and abuse... Responsibilities Conduct routine to complex investigations into suspected internal fraud, misconduct and abuse involving employees...
Financial Crime Compliance Manager, Global Trade Receivables Finance - Financial Crime Compliance
HSBC

Hong Kong

24 Apr 2017
in having undertaken investigator type responsibilities in relation to Sanction, Financial Crime or Fraud is highly...
Financial Crime Compliance Manager, Global Trade Receivables Finance - Financial Crime Compliance
19 Apr 2017
in having undertaken investigator type responsibilities in relation to Sanction, Financial Crime or Fraud is highly...
Financial Crime Compliance Manager, Global Trade Receivables Finance - Financial Crime Compliance
HSBC

Hong Kong

09 Apr 2017
undertaken investigator type responsibilities in relation to Sanction, Financial Crime or Fraud is highly desirable. Working...
Fraud Investigator
AIG

(Unspecified city), HK

25 Apr 2017
We are looking for a Fraud Investigator in . As a Fraud Investigator for AIG you will be in charge of...
Senior Internal Investigator
Bank Of America / Merrill Lynch

(Unspecified city), HK

27 Apr 2017
Senior Internal Investigator. Job Description. Overview of Company. Bank of America is one of the... Internal Investigator will be responsible for investigating internal financial crimes. fraud, acts of...
Financial Crime Compliance Manager, Global Trade Receivables Finance - Financial Crime Compliance
HSBC

(Unspecified city), HK

22 Apr 2017
Experience in having undertaken investigator type responsibilities in relation to Sanction, Financial Crime or Fraud is highly desirable. Working knowledge of Global Trade and Receivables...
Assurance - Forensic Technology & Discovery Services - Manager
Ernst & Young

Hong Kong, Hong Kong Island, HK

20 Apr 2017
Join Fraud Investigation & Dispute Services within Assurance and you will help clients work through... Working with clients, fraud investigators, internal & external auditors, lawyers and regulatory...
Assurance - Forensic Technology & Discovery Services - Senior Associate
Ernst & Young

Hong Kong, Hong Kong Island, HK

16 Apr 2017
Join Fraud Investigation & Dispute Services within Assurance and you will help clients work through... Working with clients, fraud investigators, internal & external auditors, lawyers and regulatory...