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Listed twenty one hours ago

Senior Manager / Manager, Forensic Investigation & Advisory

at Forvis Mazars CPA Limited

This is a Full time job

Wan Chai District
You don’t join Forvis Mazars by coincidence, you choose Forvis Mazars: a global school of excellence where you will be challenged to develop and...
You don’t join Forvis Mazars by coincidence, you choose Forvis Mazars: a global school of excellence where you will be challenged to develop and...
subClassification: Forensic Accounting & InvestigationForensic Accounting & Investigation
classification: Accounting(Accounting)
21h ago
21h ago
Listed fifteen hours ago

Senior Officer to Assistant Manager, Anti-Bribery and Fraud Risk Mgt (FCC)

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District
  • Fraud investigation and intelligence analysis
  • Fraud risk management
  • Compliance
  • Fraud investigation and intelligence analysis
  • Fraud risk management
  • Compliance
Job Summary You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core...
Job Summary You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15h ago
15h ago
Listed fifteen hours ago

Assistant Manager/ Manager, Transaction Monitoring

at China Construction Bank (Asia) Corporation Limited

This is a Full time job

Kowloon Bay, Kwun Tong District
  • Transaction Monitoring
  • investige system alerts and cases referred by internal and external sources
  • Prepare STR and report to the JFIU
  • Transaction Monitoring
  • investige system alerts and cases referred by internal and external sources
  • Prepare STR and report to the JFIU
Senior Investigator
Senior Investigator
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
15h ago
15h ago
Listed eight days ago

Associates / Senior Associates – Forensic Investigation & Transaction Advisory

at Grant Thornton Hong Kong Limited

This is a Full time job

Causeway Bay, Wan Chai District
  • University graduate with relevant exp
  • Perform high quality advisory projects
  • 5-day working week
  • University graduate with relevant exp
  • Perform high quality advisory projects
  • 5-day working week
Responsibilities: Work as a team of professionals to perform high quality advisory projects Support with interviewing relevant personnel...
Responsibilities: Work as a team of professionals to perform high quality advisory projects Support with interviewing relevant personnel...
subClassification: Forensic Accounting & InvestigationForensic Accounting & Investigation
classification: Accounting(Accounting)
8d ago
8d ago
Listed twenty three days ago

Senior Officer to Assistant Manager, Anti-Bribery and Fraud Risk Mgt (FCC)

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District
  • Fraud investigation and intelligence analysis
  • Fraud risk management
  • Compliance
  • Fraud investigation and intelligence analysis
  • Fraud risk management
  • Compliance
Job Summary You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core...
Job Summary You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
23d ago•Expiring
23d ago•Expiring
Listed seventeen hours ago

Head of Centralised Investigation Unit

at AIA Hong Kong
Be an early applicant

This is a Full time job

Wan Chai, Wan Chai District
  • In House Opportunity
  • Good Exposure
  • Competitive Pay
  • In House Opportunity
  • Good Exposure
  • Competitive Pay
FIND YOUR 'BETTER' AT AIA We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better�
FIND YOUR 'BETTER' AT AIA We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better�
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
17h ago
17h ago
Listed twenty two days ago

Senior Officer to Assistant Manager, Anti-Bribery and Fraud Risk Mgt (FCC)

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District
  • Fraud investigation and intelligence analysis
  • Fraud risk management
  • Compliance
  • Fraud investigation and intelligence analysis
  • Fraud risk management
  • Compliance
Job Summary You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core...
Job Summary You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
22d ago
22d ago
Listed twenty three days ago

Senior Officer to Assistant Manager, AML Investigations, FCC

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District
  • AML
  • Leading Chinese Bank
  • Financial Crime
  • AML
  • Leading Chinese Bank
  • Financial Crime
Job Responsibilities Perform the function of Transaction Monitoring and/or STR filing Review the Internal STR submitted...
Job Responsibilities Perform the function of Transaction Monitoring and/or STR filing Review the Internal STR submitted...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
23d ago•Expiring
23d ago•Expiring
Listed ten days ago

Senior Officer to Assistant Manager, AML Investigations, FCC

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District
  • AML
  • Leading Chinese Bank
  • Financial Crime
  • AML
  • Leading Chinese Bank
  • Financial Crime
Job Responsibilities Perform the function of Transaction Monitoring and/or STR filing Review the Internal STR submitted...
Job Responsibilities Perform the function of Transaction Monitoring and/or STR filing Review the Internal STR submitted...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10d ago
10d ago
Listed ten days ago

AM to Deputy Manager, Corporate & Institutional Banking Compliance, FCC

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District
  • FCC compliance procedures
  • corporate/ institutional banking business
  • customer risk assessment
  • FCC compliance procedures
  • corporate/ institutional banking business
  • customer risk assessment
Job Description: Serve as the primary interface between Financial Crime Compliance and the corporate/ institutional banking business units on...
Job Description: Serve as the primary interface between Financial Crime Compliance and the corporate/ institutional banking business units on...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10d ago
10d ago
Listed two days ago

Officer/AM, Financial Crime Risk Management (6 months/1 year contractor)

at ZA Bank Limited

This is a Full time job

Cyberport, Southern District
  • Conduct transaction monitoring and fraud investigations
  • Investigate and report suspicious activities
  • Prepare and file suspicious transactions report
  • Conduct transaction monitoring and fraud investigations
  • Investigate and report suspicious activities
  • Prepare and file suspicious transactions report
We are seeking a highly skilled and experienced candidate to join our growing Financial Crime Compliance team.
We are seeking a highly skilled and experienced candidate to join our growing Financial Crime Compliance team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed ten days ago

Assistant Manager to Deputy Manager, Policies and Risk Assessments, FCC

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District
  • FCC related policies and guidelines
  • AML/CFT and Sanctions related
  • Conduct regulatory analysis, risk assessments
  • FCC related policies and guidelines
  • AML/CFT and Sanctions related
  • Conduct regulatory analysis, risk assessments
Job Summary Job Responsibilities Identify, assess, and communicate the requirements relating to AML/CFT and Sanctions regulatory...
Job Summary Job Responsibilities Identify, assess, and communicate the requirements relating to AML/CFT and Sanctions regulatory...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10d ago
10d ago
Listed nine hours ago

Manager / Associate Director, AML, Forensic, Risk Consulting

at KPMG
Be an early applicant

This is a Full time job

Hong Kong SAR
KPMG China has experienced forensic resources based in Beijing, Shanghai and Hong Kong. We provide clients with commercial and financial expertise...
KPMG China has experienced forensic resources based in Beijing, Shanghai and Hong Kong. We provide clients with commercial and financial expertise...
subClassification: Management & Change ConsultingManagement & Change Consulting
classification: Consulting & Strategy(Consulting & Strategy)
9h ago
9h ago
Listed three days ago

Fraud Risk - Manager, Financial Crime Risk Management, FCC

at ZA Bank Limited

This is a Full time job

Cyberport, Southern District
  • 5 years + exp in banking/FI with solid experience in fraud risk management
  • Applicants with less experience may be considered for the AM position.
  • Free shuttle bus
  • 5 years + exp in banking/FI with solid experience in fraud risk management
  • Applicants with less experience may be considered for the AM position.
  • Free shuttle bus
The ideal candidate should have a strong background in AML and anti-fraud, who will be responsible for taking the lead of fraud risk mgt functions.
The ideal candidate should have a strong background in AML and anti-fraud, who will be responsible for taking the lead of fraud risk mgt functions.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
3d ago
Listed twenty one days ago

KPMG 2026 Advisory - Trusted Forensic Graduate Programme - Hong Kong

at KPMG

This is a Full time job

Hong Kong Island
  • Build and develop your core skills
  • Great career paths with great progression
  • Unleash your potential in our Forensic practice
  • Build and develop your core skills
  • Great career paths with great progression
  • Unleash your potential in our Forensic practice
In Forensic, you will be working on a wide range of exciting projects that help shape the future development of the financial crime landscape
In Forensic, you will be working on a wide range of exciting projects that help shape the future development of the financial crime landscape
subClassification: AnalystsAnalysts
classification: Consulting & Strategy(Consulting & Strategy)
21d ago
21d ago
Listed fifteen hours ago

Senior Manager / Assistant Vice President, FCC Governance (6-month Contract)

at China CITIC Bank International Limited
Be an early applicant

This is a Full time job

Quarry Bay, Eastern District
  • FCC Governance
  • Policy & Procedure Support
  • Regulatory Monitoring & Oversight
  • FCC Governance
  • Policy & Procedure Support
  • Regulatory Monitoring & Oversight
Lead the ongoing implementation and maintenance of FCC Governance framework to ensure adherence to relevant laws, regulations, and internal policies
Lead the ongoing implementation and maintenance of FCC Governance framework to ensure adherence to relevant laws, regulations, and internal policies
subClassification: Banking & Finance LawBanking & Finance Law
classification: Legal(Legal)
15h ago
15h ago
Listed ten days ago

Senior Consultant / Manager - Financial Crime Compliance - Forensic - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

Admiralty, Central and Western District
  • Minimum 4 years of experience in FCC advisory for Senior Consultant
  • Minimum 6 years' experience in FCC with team management experience for Manager
  • AML/CFT Regtech experience is highly relevant
  • Minimum 4 years of experience in FCC advisory for Senior Consultant
  • Minimum 6 years' experience in FCC with team management experience for Manager
  • AML/CFT Regtech experience is highly relevant
Solid in financial crime compliance in AML advisory, transaction monitoring, sanctions advisory, market conduct, anti-fraud, bribery & corruption
Solid in financial crime compliance in AML advisory, transaction monitoring, sanctions advisory, market conduct, anti-fraud, bribery & corruption
subClassification: Compliance & RiskCompliance & Risk
classification: Accounting(Accounting)
10d ago
10d ago
Listed one day ago

Manager/Senior Manager, AML & Fraud Risk Investigation

at ELE Bank Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
Lead a team of AML & Fraud investigator to conduct investigation on alert-triggered related to AML and Fraud, including Credit/Debit Card Fraud
Lead a team of AML & Fraud investigator to conduct investigation on alert-triggered related to AML and Fraud, including Credit/Debit Card Fraud
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed one day ago

Assistant Manager/Manager, Fraud & Investigation (6-month Contract)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District
  • Fraud Investigation
  • Fraud Monitoring
  • Minimum 3 years' legal, audit or compliance experience
  • Fraud Investigation
  • Fraud Monitoring
  • Minimum 3 years' legal, audit or compliance experience
Focus on the risk of fraud posed to the Bank and customers through investigating fraud cases that generated from monitoring system.
Focus on the risk of fraud posed to the Bank and customers through investigating fraud cases that generated from monitoring system.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed eighteen days ago

FORENSIC ACCOUNTANT

at KENASIA INTERNATIONAL LTD
Urgently hiring

This is a Contract/Temp job

Tsim Sha Tsui, Yau Tsim Mong District
$35,000 – $50,000 per month
THIS IS YOUR OPPORTUNITY TO APPLY ELITE ANALYTICAL SKILLS WHERE THEY MATTER MOST.
THIS IS YOUR OPPORTUNITY TO APPLY ELITE ANALYTICAL SKILLS WHERE THEY MATTER MOST.
subClassification: Forensic Accounting & InvestigationForensic Accounting & Investigation
classification: Accounting(Accounting)
18d ago
18d ago
Listed fourteen days ago

Manager, Financial Crime Risk Management (1 year contractor)

at ZA Bank Limited

This is a Full time job

Cyberport, Southern District
  • 5 years + exp of TM/AML in Banking
  • CAMS/equivalent certification such as CAMLP/AAMLP is highly recommended
  • Free shuttle bus
  • 5 years + exp of TM/AML in Banking
  • CAMS/equivalent certification such as CAMLP/AAMLP is highly recommended
  • Free shuttle bus
Conducting transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities.
Conducting transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
14d ago
Listed twenty one days ago

Transaction Monitoring Professional (Welcome Fresh Graduates)

at China Construction Bank (Asia) Corporation Limited

This is a Full time job

Kowloon Bay, Kwun Tong District
  • Transaction Monitoring
  • investige system alerts and cases referred by internal and external sources
  • Prepare STR and report to the JFIU
  • Transaction Monitoring
  • investige system alerts and cases referred by internal and external sources
  • Prepare STR and report to the JFIU
Senior Investigator
Senior Investigator
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
21d ago
Listed twenty one days ago

Analyst (Valuation, Litigation Support & Forensic Accounting)

at Flagship Appraisals and Consulting Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
$20,000 – $22,000 per month
Not just spreadsheets. Analyse businesses, investigate transactions and contribute to real-world financial disputes.
Not just spreadsheets. Analyse businesses, investigate transactions and contribute to real-world financial disputes.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
21d ago
Listed one day ago

AML & Fraud Risk Manager/ Senior Manager (including credit/debit card fraud)

at ELE Bank Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
Lead a team of AML & Fraud investigator to conduct investigation on alert-triggered related to AML and Fraud, including Credit/Debit Card Fraud
Lead a team of AML & Fraud investigator to conduct investigation on alert-triggered related to AML and Fraud, including Credit/Debit Card Fraud
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed fourteen days ago

Head of Investigation / Investigator

at OCBC Bank (Hong Kong) Limited

This is a Full time job

Kowloon
  • Conduct investigations into alleged staff misconduct/ suspected internal fraud
  • Monitor the progress of investigation cases
  • Gather evidence to support the investigation findings and conclusions
  • Conduct investigations into alleged staff misconduct/ suspected internal fraud
  • Monitor the progress of investigation cases
  • Gather evidence to support the investigation findings and conclusions
JR00007881 Investigator
JR00007881 Investigator
subClassification: General/Business Unit ManagerGeneral/Business Unit Manager
classification: CEO & General Management(CEO & General Management)
14d ago
14d ago
Listed twenty five days ago

Fraud Management Manager

at Hang Seng Bank Ltd

This is a Full time job

Mong Kok, Yau Tsim Mong District(Hybrid)
  • Leading domestic bank
  • Fantastic opportunity in wealth management
  • Comprehensive training provided
  • Leading domestic bank
  • Fantastic opportunity in wealth management
  • Comprehensive training provided
We seek to attract high-calibre talent by offering a dynamic working environment, career development opportunities & competitive compensation packages
We seek to attract high-calibre talent by offering a dynamic working environment, career development opportunities & competitive compensation packages
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
25d ago
25d ago
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