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Police Identification jobs in Hong Kong

1 police identification jobs found: showing 1 - 1

Team Head (aml & Fraud Risk)
Company: BOC Credit Card (International) Ltd |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 17 Feb 2018
Identification of employee behavior that breaches policy, detection of fraud perpetrators and recovery of stolen or lost assets... Extensive years financial crime and/or internal/ethics investigation experience in law enforcement unit, police force...