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Fraud Investigation Jobs in Hong Kong

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25 Jobs

CDD Operations Manager - Mox

Standard Chartered
Hong Kong Bay
Not Specified

Role Responsibilities We are currently looking for a CDD Operations Manager who will lead a team in the of 10+ and assist on the regular process review, workflow enhancement, development and execution of the CDD Policy and Procedures for Mox.W

Skills :

Assistant Manager, Fraud Risk Operations

Standard Chartered
Hong Kong
Not Specified

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a ch

Skills :

Our Assurance group is one of the most trusted, respected and influential organizations in the industry. As part of our team, you will provide peace of mind to clients by using your skills and experience to give companies, investors and regulators co

Skills :

Account Investigation Assistant

Standard Chartered Hong Kong
Hong Kong
Not Specified

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a c

Associate Director, Forensic Investigations Unit

AIA Group
Hong Kong
Not Specified

Bring your career aspirations to life with AIA!The individual will play a key role in the team which provides management and the Board with effective detection, prevention and investigations of frauds encountered by AIA Group. The individual will als

Investigation Counsel

lewissanders
Hong Kong
Not Specified

Great role for HK qualified solicitor looking to transition out of a fee-earning role but continue to have a meaningful role within the legal sector. You should be an enthusiastic and responsible solicitor responsible for investigating complaints, co

Job Summary * Handle Employees Compensation claims with focus on liability, investigation and global settlement * Provide coaching to a team of claims handlers with various experience to drive outcomes on liability, return-to-work and injury m

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity-not just answers

Position Overview Details of the Division and Team: Deutsche Bank ('DB') is committed to the highest standards of control in the areas of Anti-Money Laundering ('AML'), Sanctions & Embargoes, Anti-Bribery and Corruption and Anti-Fraud (collectively

Our Assurance group is one of the most trusted, respected and influential organizations in the industry. As part of our team, you will provide peace of mind to clients by using your skills and experience to give companies, investors and regulators co

Our Assurance group is one of the most trusted, respected and influential organizations in the industry. As part of our team, you will provide peace of mind to clients by using your skills and experience to give companies, investors and regulators co

Our Assurance group is one of the most trusted, respected and influential organizations in the industry. As part of our team, you will provide peace of mind to clients by using your skills and experience to give companies, investors and regulators co

Assurance - Financial Accounting Advisory Services - Staff Accountant - Hong Kong( Our Assurance group is one of the most trusted, respected and influential organizations in the industry. As part of our team, you will provide peace of mind to clients

Our Assurance group is one of the most trusted, respected and influential organizations in the industry. As part of our team, you will provide peace of mind to clients by using your skills and experience to give companies, investors and regulators co

Assurance - Audit Services - Senior - Hong Kong

EYA GTH Manila Inc
Hong Kong China
3-6 years

Description - External Our Assurance group is one of the most trusted, respected and influential organizations in the industry. As part of our team, you will provide peace of mind to clients by using your skills and experience to give companies, inve

Description - External Our Assurance group is one of the most trusted, respected and influential organizations in the industry. As part of our team, you will provide peace of mind to clients by using your skills and experience to give companies, inve

Description - External Our Assurance group is one of the most trusted, respected and influential organizations in the industry. As part of our teams, you will provide peace of mind to clients by using your skills and experience to give companies, inv

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity-not just answers

Sales and Product Compliance, Consultant (Manager Level)

AIA Group
Hong Kong Macau
5-8 years

Bring your career aspirations to life with AIA!Support the Director, Sales and Product Compliance to ensure that AIAHK & Macau operates in accordance with the AIA Group policies and guidelines and local regulatory requirements in the following SME ar

CDD Operations Manager - Mox

Standard Chartered Hong Kong
Hong Kong Bay
Not Specified

Role Responsibilities We are currently looking for a CDD Operations Manager who will lead a team in the of 10+ and assist on the regular process review, workflow enhancement, development and execution of the CDD Policy and Procedures for Mox.Workin

Job Accountabilities * Handle Employees Compensation claims with focus on liability, investigation and global settlement * Provide quality and professional claims service to customers drive outcomes on liability, return to work and injury mana

About Standard Chartered
We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a ch

Skills :

Job Description : Site Name: Hong Kong - The Gateway Posted Date: Apr 6 2022 Why Consumer Healthcare (CH) Right now, we're on an incredible journey as we prepare to become the first independent, 100% focused consumer healthcare company. We're doing

Cisco Compliance Investigator

Cisco
Hong Kong Singapore
Not Specified

Brings expert knowledge and experience of investigation processes, proven methodologies and techniques to the planning, management and investigations of allegations of suspected corruption, fraud or abuse of system controls and significant breaches o

Manager, Internal Audit

The Edge Partnership
Hong Kong
6-9 years

Our client is an established international leader in power equipment & tools, seeking for an experienced Internal Audit (IA) Manager to join and lead the IA team in China, as well as internal audit projects and engagement across the region. Less expe

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