find the right job for you in Hong Kong


Police Identification jobs in Hong Kong

6 police identification jobs found: showing 1 - 6

Digital Market Officer
Company: Save the Children |

Location: Hong Kong

| Salary: unspecified | Date posted: 22 Apr 2018
competitive research, platform determination, benchmarking, messaging and donor identification ? Design and execute... of recruitment process may be requested to undergo Sexual Conviction Record Check by the Hong Kong Police. If you refuse to undergo...
Team Head (aml & Fraud Risk)
Company: BOC Credit Card (International) Ltd |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 22 Apr 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...
Senior Investigations Manager
Company: Hang Seng Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 13 Apr 2018
, preferably background of Police or similar law enforcement agency Familiarisation with Criminal Law and judicial proceedings... Audit qualification AND experience in identification of control weakness and management deficiency is preferable Good...
Senior Investigations Manager - Hang Seng Bank (hk)
Company: HSBC |

Location: Mong Kok, Hong Kong

| Salary: unspecified | Date posted: 12 Apr 2018
of Police or similar law enforcement agency Familiarisation with Criminal Law and judicial proceedings Audit qualification... AND experience in identification of control weakness and management deficiency is preferable Good communication, interpersonal...
Team Head (aml & Fraud Risk)
Company: BOC CREDIT CARD (INTERNATIONAL) LTD. |

Location: Hong Kong

| Salary: unspecified | Date posted: 07 Apr 2018
fraud controls measures to minimize fraud losses Identification of employee behavior that breaches policy, detection... investigation experience in law enforcement unit, police force, consultancy or regulatory etc. Certified fraud risk examiner...
Aml Team Head
Company: Talent Pro Recruitment Company Limited |

Location: Hong Kong

| Salary: HKD60000 per month | Date posted: 06 Apr 2018
and investigations as directed by the Chief Risk Officer and/or Senior Management Identification of employee behavior that breaches... investigation experience in law enforcement unit, police force, consultancy or regulatory etc. Solid experience in the financial...