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investigation
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Robert Walters Hong Kong
  • HK qualified lawyer specialising in Litigation
  • PQE 1-4, criminal litigation preferred
  • Chinese skills, written and spoken, is required
21-Jan-19
Standard Chartered Bank
  • Retail banking
  • Operations
  • Manager role
21-Jan-19
Job function: Banking / Finance
Gemini Executive Search & Selection
  • Work life balance, limited or no OT
  • 2-3 years of PQE exp as a Solicitor
  • Stable environment, gd benefits, 5 days work week
21-Jan-19
Shanghai Commercial Bank Ltd
  • Assist the MLRO to review exception reports
  • Investigate suspicious cases
  • Prepare and update STR procedures
Not Specified
18-Jan-19
Allianz Worldwide Partners (Hong Kong) Limited
  • 6-8 yrs exp in motor claim investigations
  • Excellent Career Prospect
  • Top Tier Global Insurance Company
18-Jan-19
HKT
  • Good command of both spoken & written Cantonese an
  • willing to work on shift between Monday to Sunday
  • between Monday to Sunday: 09:00 - 20:00
17-Jan-19
Chong Hing Bank Ltd
  • accounts information enquiries from regulator
  • Maintain the Customer Information Systems
  • Minimum 5 years’ working experience
Not Specified
16-Jan-19
Verity Consulting Limited
  • 持有電單車車牌者、曾任職於調查公司、保安或法律機構或相關行業者,可獲優先考慮
  • 參與調查行動,例如跟蹤目標
  • 整理調查過程所收集的錄音
OthersHK$14k - 17k /month
15-Jan-19
Shanghai Commercial Bank Ltd
  • Act as Money Laundering Report Officer
  • Establish effective transaction monitoring system
  • Review all internal disclosures & exception report
Not Specified
11-Jan-19
Grant Thornton Hong Kong Limited
  • 10/8 yrs relevant exp in forensic investigation
  • CPA, CFE or risk or compliance qualifications
  • flexibility to travel as needed
Wan ChaiSalary negotiable
11-Jan-19
Job function: Accounting > Audit | Consulting | Others
KPMG
  • Minimum 6 years' relevant experience
  • A degree holder and a qualified ACCA, HKICPA, CIA
  • Strong project management skills
11-Jan-19
Job function: Accounting > Consulting
Eagle Consultants Ltd
  • Formulate an efficient investigation plan
  • Fraud Investigations of Insurance Claims
  • Good command of English and Chinese
Not Specified
10-Jan-19
HKT
  • Good command of both spoken & written Cantonese an
  • willing to work on shift between Monday to Sunday
  • between Monday to Sunday: 09:00 - 20:00
10-Jan-19
HSBC
  • World's leading financial institution
  • Excellent Career Progression
  • Dynamic working environment
Not SpecifiedSalary negotiable
08-Jan-19
HSBC
  • World's leading financial institution
  • Excellent Career Progression
  • Dynamic working environment
Not Specified
07-Jan-19
Rouse & Co. International (Overseas) Limited
  • Carry out intellectual property
  • Gather and analyse information
  • Carry out trade fair surveys;
07-Jan-19
AIA Group Office
  • See job description.
  • See job description.
  • See job description.
Wan ChaiSalary negotiable
03-Jan-19
HKT
  • Good command of both spoken & written Cantonese an
  • willing to work on shift between Monday to Sunday
  • between Monday to Sunday: 09:00 - 20:00
03-Jan-19
Chong Hing Bank Ltd
  • Conduct transaction monitoring
  • Developing and maintaining AML/CFT systems
  • University graduate in Business Administration
Not Specified
29-Dec-18
Verity Consulting Limited
  • 持有電單車車牌者、曾任職於調查公司、保安或法律機構或相關行業者,可獲優先考慮
  • 參與調查行動,例如跟蹤目標
  • 整理調查過程所收集的錄音
OthersHK$14k - 17k /month
27-Dec-18
HKT
  • Good command of both spoken & written Cantonese an
  • willing to work on shift between Monday to Sunday
  • between Monday to Sunday: 09:00 - 20:00
27-Dec-18
NET-A-PORTER
  • Proactively investigate workforce training needs
  • Training on health and safety in warehouse
  • Regional Coverage
7 hours ago
BUPA Asia Limited
  • Assess medical claims
  • Provide training
  • Conduct assessment and investigation
Quarry BaySalary negotiable
7 hours ago
Job function: Insurance > Claims Officer
Yau Lee Holdings Limited
  • A professional member of the Hong Kong Institute
  • Investigating and assessing the site information
  • Planning and supervising the construction
Not SpecifiedSalary negotiable
21-Jan-19
Siemens Postal, Parcel & Airport Logistics Limited
  • Support and troubleshoot IT issues
  • Follow-up and investigate any IT related incidents
  • Root cause analysis
21-Jan-19
Dah Chong Hong, Limited
  • Responsible for full set of accounts
  • analyzing and investigating annual
  • monthly financial accounts
19-Jan-19
Job function: Accounting > Accountant
The Hong Kong Jockey Club
  • reply customer feedbacks and enquiries
  • liaise with departments on case investigation
  • provide support to supervisor
18-Jan-19
Polygroup Holdings Limited
  • Contract Management
  • Intellectual Property
  • Litigation, Product Claims and Investigations
18-Jan-19
Prudential Hong Kong Limited
  • Assist experience and data analysis investigations
  • Participate in MVA and asset shares calculation
  • 5-day work week and flexible benefits
Quarry BaySalary negotiable
18-Jan-19
Airport Authority
  • Supervise preventive & corrective maintenance
  • Assist in daily inspection, workmanship monitoring
  • Prepare fault report, incident investigation, etc.
18-Jan-19
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investigation