Fraud Investigator (AVP)
$60000 - 70000 / month
20 February 2019
Banking and financial services
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.
- 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
- 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
To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.
Hong Kong9th Floor, Nexxus Building
41 Connaught Road
Hong Kong Island
hk +852 3653 7300