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Fraud Investigator jobs in Hong Kong

5 fraud investigator jobs found: showing 1 - 5

Financial Crime Investigator/ Financial Crime Senior Investigator
Company: unknown |

Location: Hong Kong

| Salary: unspecified | Date posted: 17 Sep 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 (Asia) |

Location: Hong Kong

| Salary: unspecified | Date posted: 16 Sep 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

| Salary: unspecified | Date posted: 15 Sep 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

| Salary: unspecified | Date 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...
Vice President, Senior Internal Investigator
Company: unknown |

Location: Hong Kong

| Salary: unspecified | Date 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...