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Fraud Investigator jobs in Hong Kong

14 fraud investigator jobs

Senior Internal Investigator
Bank Of America / Merrill Lynch

Hong Kong

24 Feb 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
22 Feb 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
22 Feb 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

21 Feb 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

21 Feb 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

Tai Kok Tsui, Hong Kong

13 Jan 2017
undertaken investigator type responsibilities in relation to Sanction, Financial Crime or Fraud is highly desirable. Working...
Financial Crime Compliance Manager, Global Trade Receivables Finance - Financial Crime Compliance
HSBC

Tai Kok Tsui, Hong Kong

13 Jan 2017
undertaken investigator type responsibilities in relation to Sanction, Financial Crime or Fraud is highly desirable. Working...
Senior Internal Investigator
Bank Of America / Merrill Lynch

(Unspecified city), Hong Kong Island, HK

22 Feb 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...
Assistant Investigator / Investigation & Compliance Support Officer
jobsDB

(Unspecified city), Hong Kong Island, HK

17 Feb 2017
University graduate in Law degree or related discipline. Preferable some working experience in corporate compliance (financial crime, bribery, fraud money, etc.). Fresh graduate with good...
Financial Crime Compliance Manager, Global Trade Receivables Finance - Financial Crime Compliance
HSBC

(Unspecified city), Hong Kong Island, HK

12 Feb 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...
Financial Crime Compliance Manager, Global Trade Receivables Finance - Financial Crime Compliance
HSBC

(Unspecified city), Hong Kong Island, HK

19 Feb 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...
Financial Crime Compliance Manager, Global Trade Receivables Finance - Financial Crime Compliance
HSBC

(Unspecified city), Hong Kong Island, HK

19 Feb 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...
Financial Crime Compliance Manager, Global Trade Receivables Finance - Financial Crime Compliance
HSBC

(Unspecified city), Hong Kong Island, HK

12 Feb 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...