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Investigator jobs in Hong Kong

1 to 40 of 173 investigator jobs

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

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 15 Jun 2017

: Financial Crime Investigator/Financial Crime Senior Investigator, as part of the Permanent Control, has the responsibility... Leakage cases etc. Financial Crime Investigator/Financial Crime Senior Investigator is required to combine both desk...
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

Compliance ("GFCC") Investigator performs end-to-end investigations or investigations support functions of external financial... crimes activities across one or more lines of business relevant to the Investigator's specific area of responsibility. In the...
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...
Transaction Monitoring Investigator - Hsbc Operations, Services And Technology
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 24 Jun 2017

a high caliber professional to join our team as Transaction Monitoring Investigator. In this role, you will Review...
Financial Crime Investigator/ Financial Crime Senior Investigator
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 17 Jun 2017

: Financial Crime Investigator/Financial Crime Senior Investigator, as part of the Permanent Control, has the responsibility... Leakage cases etc. Financial Crime Investigator/Financial Crime Senior Investigator is required to combine both desk...
Seeking Manger Level Aml Investigators From Reputable Banks In A Regional Role
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 15 Jun 2017

reputable, regional bank with global footprint is seeking an AML Investigator to join their team at Manager level. Your new...
Financial Crime Investigator/ Financial Crime Senior Investigator
Company: BNP Paribas |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 15 Jun 2017

: Financial Crime Investigator/Financial Crime Senior Investigator, as part of the Permanent Control, has the responsibility... Leakage cases etc. Financial Crime Investigator/Financial Crime Senior Investigator is required to combine both desk...
Financial Crime Investigator/ Financial Crime Senior Investigator
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 15 Jun 2017

investigations on all matters at all times: Financial Crime Investigator/Financial Crime Senior Investigator, as part of the... (other than alcohol at organized work functions), Data Leakage cases etc. Financial Crime Investigator/Financial Crime Senior...
Financial Crime Investigator/ Financial Crime Senior Investigator
Company: BNP Paribas |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 15 Jun 2017

: Financial Crime Investigator/Financial Crime Senior Investigator, as part of the Permanent Control, has the responsibility... Leakage cases etc. Financial Crime Investigator/Financial Crime Senior Investigator is required to combine both desk...
Aml Investigator
Company: Top-tier Global Bank |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 11 Jun 2017

AML Investigator [Description] Key responsibilities You will support AML investigation by collecting, collating...
Assistant Vice President/vice President, Global Financial Crimes Compliance Investigator
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 30 May 2017

") Investigator performs end-to-end investigations or investigations support functions of external financial crimes activities... across one or more lines of business relevant to the Investigator’s specific area of responsibility. In the investigative role, the...
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...
Term/temporary Research Assistant I/ii (ecology/forestry)
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 25 Jun 2017

shall report to the Principal Investigator (PI) of the project and is expected to facilitate plant diversity and ecology. He...
Adjunct Manager, Anti-money Laundering Investigation And Analysis
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 25 Jun 2017

bank, with the potential to become an practiced AML investigator in the long run. Principal responsibilities...
Term/ Temporary/ Part-time Research Assistant Ii
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 25 Jun 2017

August 2017) Major Duties: The appointee will shall report to the Principal Investigator (PI) of the project and is expected...
Assistant Manager, Anti-money Laundering Investigation And Analysis
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 25 Jun 2017

to become an experienced AML investigator in the long run. Principal responsibilities Investigate money laundering alerts by collecting...
Term/temporary Research Assistant I/ii (horticulture/forestry)
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 24 Jun 2017

shall report to the Principal Investigator (PI) of the project and is expected to assist in the planning, development...
Term Research Assistant I/ii
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 24 Jun 2017

as soon as possible with the possibility of renewal) Major Duties: The appointee shall report to the Principal Investigator (PI) and assist the...
Term/temporary/part-time Research Assistant Ii
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 24 Jun 2017

(to commence in August 2017) Major Duties: The appointee shall report to the Principal Investigator (PI) of the project...
Term Research Assistant I/ii
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 24 Jun 2017

as soon as possible with the possibility of renewal) Major Duties: The appointee shall report to the Principal Investigator (PI) and assist the...
Senior Financial Crime Investigator
Company: Robert Walters Hong Kong |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 23 Jun 2017

This person will be a Senior Investigator within the financial crime division of the compliance team... This person will be responsible for. being an independent investigator into areas of criminal activity...
Transaction Monitoring Investigator - Hsbc Operations, Services And Technology
Company: HSBC |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 22 Jun 2017

We are currently seeking a high caliber professional to join our team as Transaction Monitoring Investigator. In this role, you will. Review and investigate all transaction alerts generated by...
Investigators / Research Analysts
Company: SUZZESS LIMITED |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 12 Jun 2017

We currently have openings for pro active individuals to join our team. Full Time Investigators... Assign briefings and management of external investigators, freelancers and other sub contractors...
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... Financial Crime Investigator Financial Crime Senior Investigator is required to combine both desk...
Financial Crimes Senior Investigator
Company: Wells Fargo |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 11 Jun 2017

Job Description The Financial Crimes Risk Management (FCRM) International Governance Office is seeking a detail oriented, highly motivated financial crimes risk manager investigator to join the...
Senior Investigator (高級調查員) / Resea...
Company: Besteam Personnel Consultancy Limited |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 11 Jun 2017

Degree holder in English, Translation, Communication, Journalism, Social Sciences or related disciplines. Minimum 2 years of relevant experience is a must. Enjoys problem solving, ...
Investigator (調查員)
Company: Besteam Personnel Consultancy Limited |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 14 Jun 2017

中五或以上程度 粵語流利. 曾任職於調查公司 保安或法律機構或相關行業者 可獲優先考慮. 熟悉MS Word Excel 及中文輸入. 良好溝通能力 做事有條理 觀察力敏銳. 處事認真及有耐性 擅於與人相處. 喜歡解決難題 尋根問底 鍥而不捨. 樂於與人合作 具有團隊精神. 願意輪班及超時工作. 持有電單車車牌者 可獲優先考慮. 懂得書寫和聽講英語者 可獲優...
Transaction Monitoring Investigator (12 Months Contract)
Company: Advance Resources Personnel Consultants Limited |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 13 Jun 2017

Our client, a multinational banking in the world is looking for high caliber candidate to fill the following position. Responsibilities. Review and investigate all transaction ale...
Investigator (調查員)
Company: Besteam Personnel Consultancy Limited |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 12 Jun 2017

中五或以上程度. 粵語流利. 曾任職於調查公司 保安或法律機構或相關行業者 可獲優先考慮. 熟悉 MS Word Excel 及中文輸入. 良好溝通能力 做事有條理 觀察力敏銳. 願意輪班及超時工作. 懂得書寫和聽講粵語, 英語. 經驗較豐富者 可獲考慮成為高級調查員. 持有電單車車牌者 可獲優先考慮...
Aml Investigator
Company: Top-tier Global Bank |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 20 Jun 2017

Description. Key responsibilities You will support AML investigation by collecting, collating and disseminating evidence of any suspicious account activities or irregularities with...
Anti-money Laundering Investigation Analyst
Company: Hang Seng Bank Limited |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 09 Jun 2017

With the potential to become an experienced AML investigator in the long run. Principal responsibilities. Support AML Investigation and Analysis Manager Assistant Manager to investigate money...
Assistant Manager, Anti-money Laundering Investigation And Analysis
Company: Hang Seng Bank Limited |

Location: Hong Kong, Kowloon, HK

| Salary: unspecified | Posted: 09 Jun 2017

With the potential to become an experienced AML investigator in the long run. Principal responsibilities. Investigate money laundering alerts by collecting, collating and disseminating evidence...
Manager/ Am, Anti-money Laundering Investigation
Company: Robert Half |

Location: Hong Kong, HK

| Salary: unspecified | Posted: 09 Jun 2017

This is a tremendous opportunity for you to work for a company that will appreciate your efforts and reward your initiative. The Role. Lead a team of AML Investigators and provide training to...
Online Brand Protection Specialist
Company: Michael Kors (HK) Limited |

Location: Hong Kong, Kowloon, HK

| Salary: unspecified | Posted: 16 Jun 2017

Assist in reviewing counterfeit product from online marketplaces and websites seizures to assess authenticity. Assist with management of all related vendors (private investigators, local...
Associate Director, Surveillance - Regulatory Compliance
Company: HSBC |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 23 Jun 2017

This role requires the incumbent to conduct independent surveillance investigatory work to obtain reasonable assurance that HSBC's Global Markets business is operating within risk appetite with...
Assistant Project Manager (pr383/16-17)
Company: Hong Kong Baptist University |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 14 Jun 2017

The appointee will (a) assist the Senior Project Manager under the supervision of the Principal Investigator (Community) to coordinate and execute the plans to achieve the project objectives...
Assistant Lecturer
Company: The University of Hong Kong |

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

| Salary: unspecified | Posted: 21 Jun 2017

And knowledge of quantitative and or qualitative statistical analysis. The appointee will be responsible for assisting the Principal Investigator to conduct researches on Chinese language...
Financial Crime Compliance Manager, Global Trade Receivables Finance - Financial Crime Compliance
Company: HSBC |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 09 Jun 2017

Qualifications. Requirements. Experience in either Compliance or Global Trade and Receivables Finance is essential. Experience in having undertaken investigator type responsibilities in relation...
Management Associate (surveillance)
Company: Securities and Futures Commission |

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

| Salary: unspecified | Posted: 20 Jun 2017

You will be involved in a multi disciplinary team working with investigators, accountants, lawyers and market specialists undertaking market surveillance and making recommendations to senior...
Term/temporary/part-time Research Assistant I
Company: Vocational Training Council |

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

| Salary: unspecified | Posted: 22 Jun 2017

Employment Period. 7 months (to commence as soon as possible with the possibility of renewal). Major Duties. The appointee shall report to the Principal Investigator (PI) of the project, and is...