suspicious activity. About the role The Fraud Investigator role forms part of the Special Investigations Unit (SIU... of investigation plans, identification and assignment of relevant enquiries and reporting on findings. The investigator will regularly...
suspicious activity. About the role The Fraud Investigator role forms part of the Special Investigations Unit (SIU... of investigation plans, identification and assignment of relevant enquiries and reporting on findings. The investigator will regularly...
suspicious activity. About the role The Fraud Investigator role forms part of the Special Investigations Unit (SIU... of investigation plans, identification and assignment of relevant enquiries and reporting on findings. The investigator will regularly...
licensed by the Hong Kong Monetary Authority. Job Responsibilities * Lead a team of AML & Fraud investigator to review... and conduct investigation on alert-triggered and other intelligence led investigations related to AML and Fraud, including Credit...