Investigations Jobs In Hong Kong

Top 1 to 10 of 595 job listings
231

Specialist, Complaint Investigation

AIA Careers (Hong Kong, Hong Kong)

Investigation Conduct thorough investigation on complaints lodged by customers or referred...
AIA Careers
- 2 days ago -
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Managing Consultant - Disputes and Investigations Hong Kong

Navigant (Hong Kong, Hong Kong)

Navigant Consulting, Inc. (NYSE: NCI) is a specialized, global professional services firm that helps clients take control of their future. Navigant’s profession...
Navigant
- 1 day ago -
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AML Investigator - CPB Financial Investigation Unit

Citi (Hong Kong, Hong Kong)

Description   Role and Responsibilities: Support Citi Private Bank (CPB) in conducting AML investigations and review investigative work in relation to high...
Citi
- 2 days ago -
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APAC - Director of Investigations, CSIS

Citi (Hong Kong, Hong Kong)

Description   The Regional Director of Investigations is responsible for the management of CSIS activities and the actions of its personnel in the ASPAC Region...
Citi
- 6 hours ago -
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Sepcialist, Complaint Investigation Sepcialist, Complaint ...

AIA (Hong Kong, Hong Kong)

Investigation Conduct thorough investigation on complaints lodged by customers or...
AIA
- 2 days ago -
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Assistant Investigations Manager - Financial Crime Risk

HSBC (Hong Kong, Hong Kong)

If you’re looking to unlock new job opportunities, take a look at the possibilities right on your doorstep here at HSBC. Financial Crime Risk is a Global Functi...
eFinancialCareers
- 3 days ago -
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Executive Director, Head of Transaction Monitoring and Inve...

JP Morgan Chase & CO (Hong Kong, Hong Kong)

Purpose of Position   Responsible for managing and overseeing the transaction monitoring and investigation program in APAC to ensure that (i) an effective and...
JP Morgan Chase & CO
- 13 days ago -
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Assistant Manager/ Manager, Forensic Investigation Unit As...

AIA (Hong Kong, Hong Kong)

Job Summary   The individual will provide management and the Board with effective detection, prevention and investigations of internal, collusive and external...
AIA
- 14 days ago -
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Assistant Manager/ Manager, Forensic Investigation Unit

AIA Careers (Hong Kong, Hong Kong)

Job Summary   The individual will provide management and the Board with effective detection, prevention and investigations of internal, collusive and external...
AIA Careers
- 22 days ago -
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Assistant Manager, Account Investigation

Standard Chartered Bank Hong Kong (Hong Kong, Hong Kong)

Standard Chartered is a leading international banking group committed to building a successful and sustainable future for our people, our customers and the comm...
eFinancialCareers
- 18 days ago -
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