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...
and timely investigations into allegations and complaints of fraud/ misuse/ abuse, in the use of accommodation, food... of suspected fraud/ misuse/ abuse. (d) Conduct spot checks to the accommodation of service users in the assigned service regions...