Fraud Investigation Contract Specialist

A prestigious financial institution in Hong Kong is seeking a Senior Associate for the Specialist Investigations team. This role involves monitoring transactions, assessing suspicious activities, and providing fraud prevention advice. Candidates must possess strong analytical and communication skills, with fluency in Cantonese, Mandarin, and English. The...

A leading Wealth Management firm is seeking a detail-oriented Transaction Monitoring Maker in Hong Kong. In this contract role, you will identify and investigate suspicious transactions, ensuring compliance with AML regulations. The ideal candidate has a strong background in transaction monitoring with at least 3 years of experience. Responsibilities include...

ASSISTANT MANAGER FRAUD OPERATIONS INVESTIGATIONS We are currently seeking a high calibre professional to join our team as an ASSISTANT MANAGER FRAUD OPERATIONS INVESTIGATIONS at HSBC. In This Role You Will Liaise with law enforcement agencies and conduct follow up actions (e.g. account analysis, contact customers) in response to their requests Investigate...

We are currently seeking a high calibre professional to join our team as an ASSISTANT MANAGER FRAUD OPERATIONS INVESTIGATIONS. In this role you will: • Liaise with law enforcement agencies and conduct follow up actions (e.g. account analysis, contact customers) in response to their requests • Investigate fraud cases and compile investigation reports to...

A leading financial institution in Hong Kong is seeking a Contractor for AML (Fraud Investigation). The role involves investigating fraud alerts, preparing reports, and assisting in fraud prevention. Ideal candidates are fresh graduates with a university degree and good communication skills in English and Chinese. Experience in financial compliance is a...

A major financial institution in Hong Kong seeks an experienced professional to coordinate and manage fraud investigations. The ideal candidate has over 10 years of experience in financial crime investigations, a Bachelor’s degree in a relevant field, and strong analytical skills. This role also involves providing recommendations and communicating with law...

Contractor, AML (Fraud Investigation) - Fresh Graduate is welcome Handle and investigate fraud related alerts or cases in accordance with the Bank’s policies and procedures and prepare reports for management’s review Propose appropriate solutions for any identified issues, and monitor and follow up status of remedial actions Collect, screen, system...

Job Description - Senior Associate, Specialist, Investigations, Legal, Compliance & Secretariat G) Senior Associate, Specialist, Investigations, Legal, Compliance & Secretariat - ( G ) Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain...

Our client is a leading insurance group. They are looking for a high calibre to join their expanding team as a Fraud Specialist. Responsibilities Monitor the claims fraud and initiate actions to protect the company and customers Responsible to prevent fraud by reviewing claim submission Identify potential fraud cases and verify activities Set and create the...

At TransUnion, we strive to build an environment where our associates are in the driver’s seat of their professional development, while having access to help along the way. We encourage everyone to pursue passions and take ownership of their careers. With the support of colleagues and mentors, our associates are given the tools needed to get where they...