Fraud Investigator, International Bank

Location: Hong Kong, Hong Kong
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: HK$4000.00 - HK$55000 per month
REF: BBBH220465_1522209804

Our client is a leading international bank with diversified businesses in Asia servicing retail, high-net-worth, corporate and institutional clients. They are currently looking for Fraud Investigator to join their Fraud Investigation team.

Reporting to the Head of Fraud Investigation, you will be conducting investigation on internal staff behaviour on any breaches on company policy. The role will help in reporting on investigation reports.


To qualify, individuals must possess:

  • A university degree in Business Administration or relevant discipline
  • At least 5 years' experience in investigative work in bank / consultancy or law enforcement background
  • Compliance ethics or forensic accounting experience is an advantage
  • Good command of English, Cantonese and Mandarin
  • Regional coverage and have minimum travel


Contact Janae Chan (852) 3101 4366 or click APPLY NOW button. www.ambition.com.hk

Data provided is for recruitment purposes only.