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Fraud Investigator jobs in kowloon Hong Kong

1 fraud investigator jobs found in kowloon: showing 1 - 1

Aml & Fraud Risk Manager/ Senior Manager (including Credit/debit Card Fraud)
Company: Airstar Bank |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 29 Jan 2025
licensed by the Hong Kong Monetary Authority. Job Responsibilities * Lead a team of AML & Fraud investigator to review... and conduct investigation on alert-triggered and other intelligence led investigations related to AML and Fraud, including Credit...