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Fraud Investigator jobs in Hong Kong

2 fraud investigator jobs found: showing 1 - 2

Assistant Investigations Manager - Financial Crime Risk
Company: HSBC |

Location: Kowloon, Hong Kong

| Salary: unspecified | Date posted: 08 Mar 2018
onto the case management system Allocation of the case to an Investigator within the Financial Crime Threat Mitigation..., as required Qualifications Requirements Existing Fraud Operations, Investigations experience are preferred but not essential Experience in...
Gf - Csis Fraud Investigator - Hong Kong
Company: Citigroup |

Location: Hong Kong

| Salary: unspecified | Date posted: 29 Dec 2017
Job Purpose: CSIS Investigations is tasked with investigating incidents of suspected fraud and serious wrongdoing in... effects of fraud and wrongdoing. Investigation findings are used to inform decision makers in Citi business units...