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    11 jobs - Page 1 of 1 (0.13 seconds)
    Wells Fargo
    |
    Hong Kong
    - 7d ago
    Maintain strong working relationships with APAC GFIU investigators, APAC FCRM team members, regional... Certified Anti Money Laundering Specialist (CAMS) and or Certified Fraud Examiner (CFE) or other similar...
    Citigroup
    |
    Hong Kong
    - 2d ago
    He she also participates in fraud preventative strategies with the business, industry and law... The Regional Director is also responsible for the operational effectiveness of all investigators within...
    AIA Group Limited
    |
    Hong Kong
    - 10d ago
    Key Responsibilities. Plan and execute investigations and fraud prevention projects within AIA Group and... Contribute towards the development of the investigatory function within AIA and the development of anti...
    AIA Careers
    |
    Hong Kong Island
    - 2d ago
    Legal representatives and other fraud investigators active in fraud investigation.Prepare investigation... Initiate, develop and deliver preventive fraud education activities for AIA internal auditors and...
    KPMG
    |
    Hong Kong, China
    - 6h ago
    We provide clients with commercial and financial expertise in the areas of Fraud and Misconduct... Working with clients, fraud investigators, internal & external auditors, lawyers and regulatory...
    Securities and Futures Commission
    |
    Hong Kong Island
    - 15d ago
    You will manage a portfolio of complex investigations and a team of investigators focusing on a... The team you lead will be multi disciplinary including investigators, lawyers and accountants and you...
    Bank Of America / Merrill Lynch
    |
    Hong Kong
    - 1d ago
    In the investigative role, the Investigator conducts routine to complex investigations, including elder abuse, fraud committed by external parties, money laundering, or terrorist financing and...
    Jobomas.com
    |
    Hong Kong
    - 12h ago
    We provide clients with commercial and financial expertise in the areas of Fraud and Misconduct... Working with clients, fraud investigators, internal & external auditors, lawyers and regulatory...
    Bank Of America / Merrill Lynch
    |
    Hong Kong
    - 1d ago
    Vice President, Senior Internal Investigator. Job Description. About Bank of America Merrill Lynch... Internal Investigator will be responsible for investigating internal financial crimes. fraud, acts of...
    BNP Paribas (Asia)
    |
    Hong Kong
    - 1d ago
    Financial Crime Investigator Financial Crime Senior Investigator, as part of the Permanent Control, has... May assist Director of Investigations on fraud awareness training and special projects. Able to work...
    Citi
    |
    Hong Kong
    - 2d ago
    He she also participates in fraud preventative strategies with the business, industry and law... The Regional Director is also responsible for the operational effectiveness of all investigators within...