Investigating suspicious transactions and fraudulent activity

Knowledge of AML laws and regulations

Experience in financial crime investigations or compliance preferred

Investigating suspicious transactions and fraud activity

Knowledge of AML laws and regulations required

Experience in financial crime investigations preferred

提供在職培訓

月薪16,500 - $18,000

具工作經驗優先

可達HK$23K以上

持QAS + 保安人員許可證

持有效第1/2號車牌

Degree holder with insurance claims handling experience

Strong command of written and spoken English and Chinese

Immediate availability or short notice preferred

Attractive remuneration package, fringe benefits

FLMI or equivalent qualification preferred

Relevant experience in Claims and Insurance Industry preferred

參與多類調查行動

現場調查及情報分析

可能需內地工作

Comprehensive training for due diligence

Year End Bonus, Annual Leave, Flexible Working Hour

Fluency in English and Chinese required

Attractive remuneration package, fringe benefits

University graduate with FLMI or equivalent

Relevant experience in Claims and Insurance Industry preferred