Website Ambition
Banking Lead InvestigatorAmbition
Job Description
- Excellent Career Development in Banking
- Good Exposure in the 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 a 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
Responsibilities
- At least 6 years of in-house investigation experience, preferably in the banking industry
- Able to conduct an end-to-end investigation process independently
- Good knowledge of investigative concept/report writing skills
- Knowledge of financial products, frauds, and trends
- Professional certifications (CPA, CAMS, CFE, and CFF)
Average Salary: HK$75,000
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