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Fraud Investigator jobs in Hong Kong

7 fraud investigator jobs found: showing 1 - 7

Assistant Investigations Manager - Financial Crime Risk
Company: unknown |

Location: Hong Kong

| Salary: unspecified | Date posted: 15 Jan 2018
is required Creation of the case onto the case management system Allocation of the case to an Investigator within the Financial Crime..., as required To be successful in this role, you should meet the following requirements Existing Fraud Operations, Investigations experience...
Assistant Investigations Manager - Financial Crime Risk
Company: HSBC |

Location: Kowloon, Hong Kong

| Salary: unspecified | Date posted: 13 Jan 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...
Assistant Investigations Manager - Financial Crime Risk
Company: HSBC |

Location: Kowloon, Hong Kong

| Salary: unspecified | Date posted: 13 Jan 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...
Job Offer: Senior Investigator
Company: unknown |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 11 Jan 2018
, from ethical and sustainable sources of supply. Senior Investigator 09-Jan-18 jobsDB Ref. JHK100003005825745 » Tools » Save... colleagues about bribery cases » Conduct anti-bribery/fraud consciousness training » Review supplier evidence of their anti...
Gf - Csis Fraud Investigator – Hong Kong
Company: Citibank |

Location: Hong Kong

| Salary: unspecified | Date posted: 31 Dec 2017
GF - CSIS Fraud Investigator – Hong Kong Location: APAC-HKG-Hong Kong-Hong Kong Job Purpose: CSIS Investigations... fraud investigations both within Hong Kong and across the region. The Investigator may be asked to perform additional tasks...
Job Offer: Manager / Senior Investigator (anti-bribery)
Company: unknown |

Location: Hong Kong

| Salary: unspecified | Date posted: 30 Dec 2017
following positions Manager / Senior Investigator (Anti-Bribery) 28-Dec-17 jobsDB Ref. JHK100003005800816 » Tools » Save... significant working practice » Solid investigation practice in anti-bribery / anti-fraud » Strong personal integrity...
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...