find the right job for you in hong kong


Fraud Investigator jobs in Hong Kong

9 fraud investigator jobs

Senior Internal Investigator
Bank Of America / Merrill Lynch

Hong Kong

14 Mar 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...
Fraud Investigator
AIG

(Unspecified city), HK

24 Mar 2017
Are you looking for a job as Fraud Investigator ? Currently we are searching for a Fraud Investigator in to work for AIG. Being a Fraud Investigator for AIG you will be in charge of...
Senior Internal Investigator
Bank Of America / Merrill Lynch

(Unspecified city), Hong Kong Island, HK

25 Mar 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...
Claims Manager, Special Investigations Unit (siu)
QBE Hongkong & Shanghai Insurance Limited

Hong Kong, Hong Kong Island, HK

17 Mar 2017
Responsibilities. Act as the escalation point for all potentially fraudulent claims within the BU... Establish a network of investigators to provide external services relevant to each enquiry. Provide...
Ctsm Kl - Analyst - Investigation Analysis Unit
Citigroup

(Unspecified city), HK

21 Mar 2017
Description. Support to Fraud Investigations. Timely assessment and disposition of all incidents... Completion of case related tasks assigned by investigators as part of a CSIS investigation. Assessment...
Forensic Tech Manager (ediscovery)
四大会计师事务所

(Unspecified city), HK

21 Mar 2017
Working with clients, fraud investigators, internal & external auditors, lawyers and regulatory... Educating clients and fraud examiners on the benefits of forensic data analysis and how it can be...
Assurance - Forensic Technology & Discovery Services - Senior Associate
Ernst & Young

Hong Kong, Hong Kong Island, HK

15 Mar 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...
Ctsm Kl - Analyst - Investigation Analysis Unit
Citigroup

(Unspecified city), HK

21 Mar 2017
Description. Support to Fraud Investigations. Timely assessment and disposition of all incidents... Completion of case related tasks assigned by investigators as part of a CSIS investigation. Assessment...