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Fraud Investigator jobs in Hong Kong

1 to 20 of 26 fraud investigator jobs

Compliance Manager/investigator, Global Insurance Group (6 Month Contract)
Global Insurance Group

Hong Kong

14 Jan 2017
Compliance Manager/Investigator, Global Insurance Group (6 Month Contract) [Description] • One of the largest insurance... investigations matters in relation to suspected non-compliance or fraud cases, and the preparation of the related analytical reports...
(6 Month Contract) Compliance Manager/investigator, Global Insurance Group
Reed Specialist Recruitment Hong Kong

Hong Kong

23 Jan 2017
successful candidate will assist in investigations matters in relation to suspected non-compliance or fraud cases, and the preparation...
Investigator, Csis
Citi

Hong Kong

22 Jan 2017
Investigator, CSIS Primary Location: HK,Hong Kong,Hong Kong Education: Associate's Degree/College Diploma... Description The Investigations Manager will manage a team of Investigators, investigating fraud, employee wrongdoing and related...
Investigator, Csis
11 Jan 2017
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...
(6 Month Contract) Compliance Manager/investigator, Global Insurance Group
11 Jan 2017
successful candidate will assist in investigations matters in relation to suspected non-compliance or fraud cases, and the preparation...
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
18 Jan 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
18 Jan 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

12 Jan 2017
undertaken investigator type responsibilities in relation to Sanction, Financial Crime or Fraud is highly desirable. Working...
Investigator, Csis
Citi

(Unspecified city), HK

21 Jan 2017
Investigator, CSIS. Primary Location. HK,Hong Kong,Hong Kong. Education. Associate's Degree College... The Investigations Manager will manage a team of Investigators, investigating fraud, employee wrongdoing...
Investigator, Csis
Citigroup Inc

(Unspecified city), New Territories, HK

19 Jan 2017
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

14 Jan 2017
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), HK

15 Jan 2017
No. Job ID. 16079106. Description. The Investigations Manager will manage a team of Investigators... CSIS is responsible for investigating fraud and all other matters referred for investigation by all...
Compliance Manager/investigator, Glob
RegionUP.com

(Unspecified city), HK

12 Jan 2017
Great company culture. Excellent compensation package. The successful candidate will assist in investigations matters in relation to suspected non compliance or fraud cases, and the preparation...
(6 Month Contract) Compliance Manager/investigator, Global Insurance Group
Reed Hong Kong Limited

(Unspecified city), HK

21 Jan 2017
..to suspected non compliance or fraud cases, and the preparation of the related analytical reports... Investigators working at ICAC or other law enforcement organizations, and compliance managers with...
(6 Month Contract) Compliance Manager/investigator, Global Insurance Group
Reed Specialist Recruitment Hong Kong

(Unspecified city), HK

07 Jan 2017
..to suspected non compliance or fraud cases, and the preparation of the related analytical reports... Investigators working at ICAC or other law enforcement organizations, and compliance managers with...
Financial Crime Compliance Manager, Trade Finance
Aston Carter

(Unspecified city), HK

21 Jan 2017
Experience in having undertaken investigator type responsibilities in relation to AML, Sanction, Financial Crime or Fraud is highly desirable. You will also have the working knowledge of trade...
Financial Crime Compliance Manager, Global Trade Receivables Finance - Financial Crime Compliance
HSBC

(Unspecified city), HK

22 Jan 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), HK

11 Jan 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...