Banking Lead Investigator

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