Fraud Investigator, Banking, APAC

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Salary : $720000 - $960000
Location : Eastern District
Post Date :

Description :

The Company

Our client is a reputable, multi- faceted International banking group with a growing business in APAC region, and your exceptional investigation skills are needed for financial crime cases. With a streamlined organization this company is set for growth, and here is an exciting opportunity to be part of a business that continually invests in its employees by providing ongoing training, networking and mobility.

The Role

You will serve as a team member under Fraud Investigation team under Financial Crime to handle all financial crime related fraud cases in the banking group.

  • Conduct thorough fraud investigations (external/ internal) across the APAC region
  • Investigate, analyze, report on fund flow, staff misconduct, enhanced due diligence
  • Provide assistance on matters related to Anti- Fraud, AML, IT Security, etc. to protect the group's interest in complying with relevant regulations
  • Provide Anti- Fraud training to internal staff

Your Profile

  • Degree holder in Accounting or Law, with relevant professional qualifications
  • 5- 10 years of relevant financial crime investigation experience
  • Multi-tasking, investigative- minded, with great interpersonal skills
  • Leadership quality and ability to make timely judgement
  • Candidate with Law Enforcement background (ICAC, CCB, FIU) can be considered
  • Excellent command in spoken and written English and Chinese

Apply Today

  • To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.
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Hong Kong

21st Floor, Nexxus Building,
41 Connaught Road,
Hong Kong
Phone : +852 3653 7300

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