Banking Lead Investigator - up to 78K

• Great Career Development in Banking
• Good Exposure in APAC area
• Attractive Salary

Our client is a leading bank in the US/Asia. Due to team restructuring, they are currently looking for a new lead investigator to join their team.

Responsibilities:

• Take part in the coordination and investigation of high-level conduct and fraud cases
• Need to use good level of investigative technique to identify fraud activities, schemes, trends, and organized rings that create a risk to the firm the candidate represent
• Present & share with top management on changes/progression on investigations
• Use different methods ( interview/interrogation/evidence etc.) to make contact with internal/external suspects
• Mentor and train Junior staff

Qualifications

• At least 6 years of in-house investigation experience, preferably in banking industry
• Able to conduct an end-to-end investigation process independently
• Good knowledge in investigative concept / report writing skills
• Knowledge of financial products, frauds and trends
• Professional certifications (CPA, CAMS, CFE and CFF)

If this job isn't quite right for you, but you know someone who would be great at this role, why not take advantage of our referral scheme? We offer HKD1000 in Apple gift cards for every referred candidate who we place in a role. Terms & Conditions Apply. https://www.ambition.com.hk/refer-a-friend