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Apac Fraud Investigator
Fraud Investigator Bank
Fraud Risk Manager
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Fraud investigator Jobs in Hong Kong

Jobs 1 to 13 of 513


APAC Fraud Investigator [Description] Your new role Your main role would be to promote fraud risk awareness, prevent internal and external fraud...
Location: Hong Kong
Language(s): Only English Required
Date Added: 10 May 2018
Fraud Investigator - International Bank [Description] Your new role Your primary responsibility will be to mitigate the effects of wrongdoing and...
Location: Hong Kong
Language(s): Only English Required
Date Added: 10 May 2018
Fraud Risk Manager [Description] An international bank is looking to hire a Fraud Risk Manager to be part of their team. As a Fraud Risk Manager,...
Location: Hong Kong
Language(s): Only English Required
Date Added: 18 May 2018
Senior Fraud Risk Manager / Manager [Description] Responsibilities Formulate and review the enterprise-level fraud risk management framework, policy...
Location: Hong Kong
Language(s): Only English Required
Date Added: 21 May 2018
Investigations/FCPA Partner (Based in Hong Kong) [Description] Will be involved in global investigations involving economic sanctions, corrupt...
Location: Hong Kong
Language(s): Only English Required
Date Added: 21 May 2018
Operational Risk & Control (VP/Head) [Description] Your new role You will be responsible to ensure that the components of the operational risk...
Location: Hong Kong
Language(s): Only English Required
Date Added: 18 May 2018
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Manager, AML Investigations [Description] There are currently few headcount from Manager to Senior Manager level as the team is newly formed and...
Location: Hong Kong
Language(s): Only English Required
Date Added: 14 May 2018
Internal Auditor [Description] Responsibilities: Report to the Internal Audit Manager Participate in the audit plans risk assessment and audit...
Location: Hong Kong
Language(s): Only English Required
Date Added: 24 May 2018
Operational Risk & Control - Securities Services (VP/Head) [Description] Your new role You will be responsible to ensure that the components of the...
Location: Hong Kong
Language(s): Only English Required
Date Added: 09 May 2018
Regional Internal Audit Manager [Description] Responsibilities Supervise a small audit team on site and prepare management reports on findings as...
Location: Hong Kong
Language(s): Only English Required
Date Added: 14 May 2018
Front Office Support, Corporate Actions [Description] Job responsibilities: Monitor information on corporate actions with different sourceS of...
Location: Hong Kong
Language(s): Only English Required
Date Added: 10 May 2018
Project Manager [Description] Our client in Hong Kong is currently looking for a Project Manager for a contractual basis. This is for the program of...
Location: Hong Kong
Language(s): Only English Required
Date Added: 27 Apr 2018
Partner, Forensic Technology [Description] Role & Responsibilities The successful candidate will have a proven track-record of leading technology...
Location: Hong Kong
Language(s): Only English Required
Date Added: 25 May 2018

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