Fraud Investigator jobs in Hong Kong
4 fraud investigator jobs found: showing 1 - 4
Fraud Investigator
Company: AIG Insurance Hong Kong Limited |
suspicious activity. About the role The Fraud Investigator role forms part of the Special Investigations Unit (SIU... of investigation plans, identification and assignment of relevant enquiries and reporting on findings. The investigator will regularly...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Fraud Investigator
Company: AIG |
suspicious activity. About The Role The Fraud Investigator role forms part of the Special Investigations Unit (SIU... of investigation plans, identification and assignment of relevant enquiries and reporting on findings. The investigator will regularly...Location: Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Fraud Investigator
Company: AIG |
suspicious activity. About the role The Fraud Investigator role forms part of the Special Investigations Unit (SIU... of investigation plans, identification and assignment of relevant enquiries and reporting on findings. The investigator will regularly...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Aml & Fraud Risk Manager/ Senior Manager (including Credit/debit Card Fraud)
Company: Airstar Bank |
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...