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Fraud Investigator jobs in Hong Kong

18 fraud investigator jobs

Investigator, Csis
Citi

Hong Kong

30 Nov 2016
Investigator, CSIS Investigator, CSIS Primary Location: HK,Hong Kong,Hong Kong Education: Associate's Degree... Job ID: 16079106 Description The Investigations Manager will manage a team of Investigators, investigating fraud...
Investigator, Csis
01 Dec 2016
Investigations Manager will manage a team of Investigators, investigating fraud, employee wrongdoing and related matters as a member... of a regional/cluster/country or CSIS business unit team. CSIS is responsible for investigating fraud and all other matters...
Investigator, Csis
Citigroup

Hong Kong

30 Nov 2016
The Investigations Manager will manage a team of Investigators, investigating fraud, employee wrongdoing and related... matters as a member of a regional/cluster/country or CSIS business unit team. CSIS is responsible for investigating fraud...
Financial Crime Compliance Manager, Global Trade Receivables Finance - Financial Crime Compliance
01 Dec 2016
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
01 Dec 2016
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

29 Nov 2016
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

29 Nov 2016
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

09 Nov 2016
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

09 Nov 2016
undertaken investigator type responsibilities in relation to Sanction, Financial Crime or Fraud is highly desirable. Working...
Investigator, Csis
Citigroup Inc

(Unspecified city), New Territories, HK

27 Nov 2016
Description. The Investigations Manager will manage a team of Investigators, investigating fraud... CSIS is responsible for investigating fraud and all other matters referred for investigation by all...
Investigator, Csis
Citigroup Inc

(Unspecified city), New Territories, HK

27 Nov 2016
Description. The Investigations Manager will manage a team of Investigators, investigating fraud... CSIS is responsible for investigating fraud and all other matters referred for investigation by all...
Financial Crimes Consultant/ Gfiu Investigator
Wells Fargo Advisors, LLC.

(Unspecified city), HK

23 Nov 2016
Financial Crimes Consultant GFIU Investigator. The Financial Crimes Risk Management (FCRM) International... . years of experience in one or a combination of the following. fraud, anti money laundering...
Financial Crime Compliance Manager, Global Trade Receivables Finance - Financial Crime Compliance
HSBC

(Unspecified city), HK

30 Nov 2016
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), HK

30 Nov 2016
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), HK

27 Nov 2016
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), HK

27 Nov 2016
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...
Manager - Enforcement (investigation - Corporate Fraud And Corporate Misfeasance Teams)
Securities and Futures Commission

(Unspecified city), Hong Kong Island, HK

02 Dec 2016
Enforcement staff work in teams of market experts, investigators, accountants and lawyers to detect and... Enforcement staff in Corporate Fraud and Corporate Misfeasance Teams can be involved in. detecting...
Secretary / Junior Secretary
Manivest Asia Limited

Hong Kong, Hong Kong Island, HK

01 Dec 2016
Expected to deal with real life liquidation, bankruptcy and court procedures, and to help investigators in handling investigations of frauds. For more details about our company please visit our...