• Handle account investigation case
  • Degree holder or equivalent
  • Fresh graduate will also be considered

15-Feb-18

 

Applied
  • Security, Safety & Loss Prevention
  • Self-motivated, detailed minded & inquisitive
  • Store investigation & internal control

15-Feb-18

 

Applied
  • Manage and supervise projects
  • Forensic accounting, investigation and other areas
  • 3 to 4 years of relevant experience

13-Feb-18

 

Applied
  • Paralegal in Litigation & Investigations
  • 3-5 yrs' exp financial services/law firms
  • Global bank

07-Feb-18

 

Applied
  • Post-secondary education;
  • Good oral and written communication skills
  • Meticulous, analytical with good common sense

06-Feb-18

 

Applied
  • Global investment bank
  • Great exposure to Compliance Investigations
  • Excellent salary package

03-Feb-18

HK$55k - 70k /month (negotiable)

Applied
  • Conduct thorough investigation on complaints
  • Produce complaint worksheet and analysis
  • Follow up on decision with customers/agents/depts

02-Feb-18

Salary negotiable

Applied
  • Minimum 6 years' relevant experience
  • A degree holder and a qualified ACCA, HKICPA, CIA
  • Strong project management skills

02-Feb-18

 

Applied
  • Prepare reports, communicate and present findings
  • Conduct and co-ordinate data analysis
  • Knowledge of database search engines

02-Feb-18

Salary negotiable

Applied
  • Large scale infrastructure project
  • Attractive salary package
  • Long term project period

02-Feb-18

 

Applied
  • Top-Tier Well-Known Advisory Firm
  • Great Career Progression and Exposure
  • Competitive Package

01-Feb-18

 

Applied
  • Assist the MLRO to review exception reports
  • Investigate suspicious cases & prepare suspicious
  • Prepare STR training materials

26-Jan-18

 

Applied
  • 5 days @ Bank
  • Double Pay + Bonus
  • Stable & Work Life Balance

25-Jan-18

HK$25k - 45k /month (negotiable)

Applied
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