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Keywords: Senior Internal Auditor(Fraud Investigation), Location: Hong Kong

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Senior Internal Auditor(Fraud Investigation)

Job Summary: The Senior Internal Auditor will be instrumental in business assurance, which includes irregularity... transactions and operations. Keep abreast of emerging trends and threats in real estate fraud and adapt investigation strategies...

Location: Hong Kong
Posted Date: 15 Nov 2025
Salary: HKD40000 - 45000 per month

Senior AML Manager, Risk Model Design and Assessment

made to the model by internal and external auditor, regulator and other compliance team Requirements: Bachelor degree... transaction case investigation; AML system model management; fraud and corruptions risk control, prevent and investigation Good...

Company: Bank of China
Location: Hong Kong
Posted Date: 11 Dec 2025

FSO - Assurance - Audit - Senior/Staff Accountant - Hong Kong

and Sustainability Services, Financial Accounting Advisory Services and Fraud Investigation & Dispute Services. Join our External Audit...FSO - Assurance - Audit - Senior/Staff Accountant - Hong Kong Location: Hong Kong Other locations: Primary Location...

Posted Date: 07 Dec 2025

FSO - Assurance - Audit - Banking & Capital Market - Senior Accountant - Hong Kong

and Sustainability Services, Financial Accounting Advisory Services and Fraud Investigation & Dispute Services. Join our External Audit...FSO - Assurance - Audit - Banking & Capital Market - Senior Accountant - Hong Kong Location: Hong Kong...

Posted Date: 07 Dec 2025

FSO - Assurance - Audit - Banking & Capital Market - Staff Accountant - Hong Kong

Services, Financial Accounting Advisory Services and Fraud Investigation & Dispute Services. Join our External Audit team... EY experience lasts a lifetime. Job summary As an Assurance Senior, you'll make a technical contribution to audit...

Posted Date: 08 Dec 2025

FSO - Assurance - Audit - Wealth & Asset Management - Staff Accountant - Hong Kong

Services, Financial Accounting Advisory Services and Fraud Investigation & Dispute Services. Join our External Audit team... EY experience lasts a lifetime. Job summary As an Assurance Senior, you'll make a technical contribution to audit...

Posted Date: 07 Dec 2025