Fraud Investigator (AVP)


Salary:

HKD60000 - 70000 / month

Location:

Kwun Tong

Date posted:

20 February 2019

Employment type:

Permanent

Reference:

MW0220A

Specialisation:

Banking and financial services


Description

The Company



My Client is one of the leading banks in HK and they are looking to hire a Fraud Investigator (AVP level) to cover APAC investigations.



The Role



Job Duties




  • Conduct investigation on employee behaviour that breaches policy, detection of fraud perpetrators and the recovery of stolen or lost assets

  • Complete investigation reports

  • Build internal relationships with peers in the risk and control functions




Your Profile




  • At least 5 years experience in fraud investigation

  • University graduate or above in Risk Management, Finance and Accounting or related discipline.



  • Strong analytical and good interpersonal skills

  • Good presentation and communication skills in Putonghua, 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.



Hong Kong

9th Floor, Nexxus Building
41 Connaught Road
Central
Hong Kong Island
hk
+852 3653 7300
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