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Fraud Investigator jobs in Hong Kong

24 fraud investigator jobs

Financial Crime Investigator/ Financial Crime Senior Investigator
Company: BNP Paribas (Asia) |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 15 Jun 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...
Assistant Vice President/vice President, Global Financial Crimes Compliance Investigator
Company: Bank Of America / Merrill Lynch |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 31 May 2017

investigative role, the Investigator conducts routine to complex investigations, including elder abuse, fraud committed by external... Compliance ("GFCC") Investigator performs end-to-end investigations or investigations support functions of external financial...
Senior Internal Investigator
Company: Bank Of America / Merrill Lynch |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 12 Apr 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...
Financial Crime Investigator/ Financial Crime Senior Investigator
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 17 Jun 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, Hong Kong

| Salary: unspecified | Posted: 15 Jun 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: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 15 Jun 2017

/Financial Senior Investigator maybe required to assist other investigations conducted by 2OPC & Anti-Fraud & Compliance, OPC... investigations on all matters at all times: Financial Crime Investigator/Financial Crime Senior Investigator, as part of the...
Financial Crime Investigator/ Financial Crime Senior Investigator
Company: BNP Paribas |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 15 Jun 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...
Assistant Vice President/vice President, Global Financial Crimes Compliance Investigator
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 30 May 2017

Investigator conducts routine to complex investigations, including elder abuse, fraud committed by external parties, money...") Investigator performs end-to-end investigations or investigations support functions of external financial crimes activities...
Senior Internal Investigator
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 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...
Financial Crime Compliance Manager, Global Trade Receivables Finance - Financial Crime Compliance
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 14 Jun 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
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 12 Jun 2017

having undertaken investigator type responsibilities in relation to Sanction, Financial Crime or Fraud is highly desirable...
Financial Crime Compliance Manager, Global Trade Receivables Finance - Financial Crime Compliance
Company: HSBC |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 11 Jun 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
Company: HSBC |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 11 Jun 2017

undertaken investigator type responsibilities in relation to Sanction, Financial Crime or Fraud is highly desirable. Working...
Financial Crime Investigator/ Financial Crime Senior Investigator
Company: BNP Paribas |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 13 Jun 2017

Financial Crime Investigator Financial Crime Senior Investigator, as part of the Permanent Control, has... May assist Director of Investigations on fraud awareness training and special projects. Able to work...
Financial Crimes Senior Investigator
Company: Wells Fargo |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 11 Jun 2017

Maintain strong working relationships with APAC GFIU investigators, APAC FCRM team members, regional... Certified Anti Money Laundering Specialist (CAMS) and or Certified Fraud Examiner (CFE) or other similar...
Associate Director, Forensic Technology
Company: KPMG |

Location: (Unspecified city), Hong Kong Island, HK

| Salary: unspecified | Posted: 22 Jun 2017

We provide clients with commercial and financial expertise in the areas of Fraud and Misconduct... Working with clients, fraud investigators, internal & external auditors, lawyers and regulatory...
Director - Enforcement (investigation)
Company: Securities and Futures Commission |

Location: (Unspecified city), Hong Kong Island, HK

| Salary: unspecified | Posted: 17 Jun 2017

You will manage a portfolio of complex investigations and a team of investigators focusing on a... The team you lead will be multi disciplinary including investigators, lawyers and accountants and you...
Financial Crime Compliance Manager, Global Trade Receivables Finance - Financial Crime Compliance
Company: HSBC |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 24 Jun 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...
Associate Director, Forensic Technology - Kpmg
Company: Jobomas.com |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 23 Jun 2017

We provide clients with commercial and financial expertise in the areas of Fraud and Misconduct... Working with clients, fraud investigators, internal & external auditors, lawyers and regulatory...
Director (investigation)
Company: Securities and Futures Commission |

Location: (Unspecified city), Hong Kong Island, HK

| Salary: unspecified | Posted: 16 Jun 2017

You will manage a portfolio of complex investigations and a team of investigators focusing on a... The team you lead will be multi disciplinary including investigators, lawyers and accountants and you...
Director - Enforcement (investigation) (ref: Scmp/d/enf/inv/170616)
Company: Securities and Futures Commission |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 16 Jun 2017

You will manage a portfolio of complex investigations and a team of investigators focusing on a... The team you lead will be multi disciplinary including investigators, lawyers and accountants and you...
Associate Director, Forensic Technology
Company: KPMG |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 22 Jun 2017

We provide clients with commercial and financial expertise in the areas of Fraud and Misconduct... Working with clients, fraud investigators, internal & external auditors, lawyers and regulatory...
Assurance - Forensic Technology & Discovery Services - Manager
Company: EY |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 13 Jun 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...
Associate Director, Forensic Technology
Company: KPMG |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 25 Jun 2017

We provide clients with commercial and financial expertise in the areas of Fraud and Misconduct... Working with clients, fraud investigators, internal & external auditors, lawyers and regulatory...