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Jobs » Crime Analyst
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Crime Analyst jobs

neuvoo.hk provides 19 crime analyst job opportunities in Hong Kong. Apply now and get the best position available.

Crime Analyst careers in Hong Kong

The crime analyst is a profession in the Law Enforcement category. In total on neuvoo.hk, more than 19 job vacancies are indexed from hundreds of sources such as company career sites, job boards, placement agencies and newspapers. Similar jobs in this category such as Compliance Investigator, Correction Officer, Desk Officer, Detective, Home Visitor or Information Officer are also popular.

Companies looking for crime analyst profiles

Four Seas Global Food Company Limited, Build King Holdings Ltd, HSBC, Gohome HK Co Limited, Eclipse Trading or Bloomberg are among the largest firms looking for candidates like this.

Employment statistics

Each month on average, 10 new jobs are indexed on neuvoo.hk. Areas where these applicants are most wanted are Kowloon.

neuvoo.hk: the largest job search website in Hong Kong

neuvoo.hk indexes over 120440 jobs in Hong Kong, 189 of which are in law enforcement and 19 of which are crime analyst vacancies.

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Interim Alpha Limited |
(Unspecified city), Hong Kong Island
- 4d ago
Brief Overview. Conduct reviews and approving KYC records focusing on risk factors. Doing the necessary assessment to determine appropriate risk level of client. Review screening ...
HSBC |
(Unspecified city)
- 6d ago
Financial Crime Compliance aligns current activities within Global Risk and helps to build these into a... We are currently seeking a high caliber professional to join our team as Risk Strategy Analyst...
HSBC |
(Unspecified city)
- 4d ago
Risk Strategy Analyst. Financial Crime Compliance. Some careers have more impact than others. If you're... Financial Crime Compliance aligns current activities within Global Risk and helps to build these into a...
Interim Alpha Limited |
(Unspecified city), Hong Kong Island
- 9d ago
Screening of documentation to ensure customers adhere to compliance requirements. Review and carry out due diligence on existing clients in order to protect against financial crime. Perform KYC...
Zurich Insurance Group Ltd |
(Unspecified city)
- 6d ago
You'll have to think on your feet as you manage risks big and small, from flooding to cyber crime. You'll be tackling issues like these in over 170 countries. It's a big challenge, but you'll...
Hang Seng Bank Limited |
(Unspecified city), Kowloon
- 6d ago
Financial Crime Compliance. supporting anti money laundering investigation, formulating policies and framework on sanctions and anti bribery and corruption issues as well as providing...
Citigroup |
(Unspecified city)
- 7d ago
Identify and escalate emerging fraud patterns to CSIS teams, strategic analysts, and local Citi... Recognized Investigation, financial crime qualifications (CFE, ACAMS) an advantage, but not essential...
Citigroup |
(Unspecified city)
- 7d ago
Description. Role. AML Quality Assurance Subject Matter Expert. Analyst. Business Unit. AML Operations... ..or quality control or audit or fraud and economic crime units within financial institution...

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