Investigation Officer

Responsibilities Investigating Suspicious Transactions: Analyzing transaction data, customer profiles, and other relevant information to identify potentially suspicious or fraudulent activity. Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD): Verifying customer information, assessing risk, and ensuring compliance with KYC (Know Your...

The Senior Investigation Officer, reporting to the Manager of Internal Audit, will be instrumental in business assurance, which includes irregularity prevention, detection and investigation. He / she will be scrutinizing assigned cases, detecting misconduct, investigating various risk behaviors such as fraud, phishing, account theft, etc., and providing...

Morgan Stanley is seeking an ambitious candidate to join their Global eDiscovery and Investigations group as an Technical Lead based in Hong Kong. The group is responsible for managing requests for electronic data and digital forensic investigations that relate to Litigation, Regulatory matters, Compliance, Employee Investigations as well as Incident...

A financial services provider in Hong Kong is seeking a Risk & Compliance Officer to support the compliance function, track regulatory updates, and assist in formulating compliance programs. The candidate should have at least 2 years of relevant experience and a university degree. Strong communication skills in Mandarin, English, and Cantonese are essential....

A leading recruitment agency is seeking a Senior Investigation Officer in Hong Kong. This role involves investigating fraud and risk behaviors while collaborating with various teams. Ideal candidates have a degree in law or finance and 3+ years in AML or anti-fraud roles. Strong analytical and communication skills are required, particularly in English and...

A leading general insurer in Hong Kong seeks a Claims Officer/Senior Claims Officer to manage and process insurance claims effectively. The role involves coordinating processes, investigating claims, and negotiating settlements. Candidates should possess a Degree or Higher Diploma in Business or Finance, along with at least 3 years of insurance experience. A...

A leading insurance company in Hong Kong is looking for a Senior Officer in Financial Crime Compliance for a 1-year contract. Responsibilities include investigating suspicious transactions, providing compliance advice, and conducting reviews. Candidates should hold a degree and have a minimum of 3 years of relevant experience. Fluency in English and Chinese...

A leading financial services firm in Hong Kong is seeking a Surveillance Officer to perform transaction monitoring and ensure that all alerts from trade surveillance systems are duly investigated. Candidates should have an undergraduate degree in Law, Accountancy, or Finance, along with experience in compliance and trade surveillance. The ideal candidate...

Join to apply for the Vice President (Financial Crime Investigation), Financial Crime Compliance role at Chong Hing Bank Limited 5 days ago Be among the first 25 applicants Join to apply for the Vice President (Financial Crime Investigation), Financial Crime Compliance role at Chong Hing Bank Limited Founded in 1948, Chong Hing Bank is a well-established...

Join to apply for the Vice President (Financial Crime Investigation), Financial Crime Compliance role at Chong Hing Bank Limited 5 days ago Be among the first 25 applicants Join to apply for the Vice President (Financial Crime Investigation), Financial Crime Compliance role at Chong Hing Bank Limited Founded in 1948, Chong Hing Bank is a well-established...