Investigation Manager

WHY JOIN ALO? Mindful movement is at the core of what we do at ALO. Because mindful movement in the studio leads to better living, it changes who yogis are off the mat, making their lives and their communities better. That’s the real meaning of studio‑to‑street: taking the consciousness from practice on the mat and putting it into practice in life....

Individual Contributor Reliable and steady work environment About Our Client My Client is a semi-government organization. It plays a critical role in upholding the integrity of financial reporting and audit quality, thereby reinforcing Hong Kong's status as a leading international financial centre. Job Description Conducting investigations into potential...

A regulatory body in Hong Kong is seeking an experienced investigator to manage intelligence activities and conduct investigations related to insurance laws. The ideal candidate should have a Bachelor’s degree and at least 5 years of relevant experience in law enforcement or financial regulation. Strong analytical and communication skills are essential,...

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...

Manager - Enforcement (Investigation - Intermediary Misconduct Team) Duties & Responsibilities We are now seeking candidates for the Manager position in the Intermediary Misconduct Team (Investigation) of the Enforcement Division. The Enforcement Division investigates and combats market and listed company crimes, and intermediary misconduct. These...

A global audit and advisory firm based in Hong Kong seeks a Manager/Senior Associate for Forensic Investigation & Advisory. Candidates should have at least 5 years of experience in forensic or investigative work and demonstrate strong communication skills in English and Chinese. Responsibilities include performing advisory projects, analyzing data, and...

Manager/ Assistant Manager, CDD and Account Investigations Join to apply for the Manager/ Assistant Manager, CDD and Account Investigations role at Mox Bank Application Deadline: 31 December 2025 Department: Operations Location: Hong Kong (SAR) Description Mox is built by and for the ones who aspire to live life to the fullest – we call them Generation...

A leading financial services company in Hong Kong is seeking an experienced Investigator & Credit Analysis Team Head. The successful candidate will have over 8 years in the credit and risk management sector, including 4 years in a management role. Responsibilities include training and managing a team, compiling reports, and conducting investigations....

Manager, Operational and Technology Risk Why Mox Everything at Mox – from our products, features, to rewards – is designed based on customer research, tailor made for your needs. We care about what customers care about, especially in data security and privacy. Data ethics is core to everyone here at Mox. Who are we looking for? The Mox Operational,...

Investigator & Credit Analysis - Team Head (Ref.: C01) Duties & Responsibilities: Report compilation and monitor Train, develop and manage team Conduct interviews and investigation Requirements: University graduate 8+ years experience in credit and risk management industry(including 4 years in management level) Able to meet goals and targets Independent and...