Fraud Investigator, Compliance

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 is seeking a Contract employee to join its Financial Crime Compliance Department. The successful candidate will handle fraud-related cases while ensuring compliance with bank policies. Responsibilities include investigation of alerts, data analysis, and assisting managers. Candidates should possess a university...

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...

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...

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...

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...

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...

A leading international bank in Hong Kong seeks a Manager for Fraud Risk Operations to prevent and manage fraud risks effectively. The role requires overseeing fraud investigations, enhancing preventive measures, and ensuring compliance with policies. Ideal candidates possess a relevant university degree and have 6 to 8 years of experience in Fraud Risk...

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...

A progressive banking institution in Hong Kong seeks a Lead, FCC Control to manage financial crime compliance and risks. The role entails leading a team to strategize against fraud and financial crime, overseeing investigations, and implementing preventative measures. Candidates should possess at least seven years of experience in compliance within banking...