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Forensic/Intelligence Investigator

Location:Central, Hong Kong Island, Hong Kong
Job Type:Permanent
Posted:27th Feb 2008
Closing Date:26th Mar 2008
Posted By:Clear Business Solutions Ltd
Details:
Forensic/Intelligence Investigator

An opportunity to join the Security Intelligence Unit of a Global Bank; our client is looking to hire a candidate with a Forensic background; an Intelligence Analyst, someone able to provide security analyses relating to both Companies and people.

• You will have experience in the area of forensic and financial analysis research
• Analysing financial transactions and performing enhanced due diligence on persons and companies.
• You must be able to detect trends in security incidents.
• Deliver both operational and strategic analysis reports and assist investigators during complex investigations
• You will be a team player with strong interpersonal and communication skills.
• Excellent spoken and written English is a must, while knowledge of Chinese, Mandarin or other Asian languages will be an added advantage.
• Proficient in using MS Office.
• Experience in using Analyst’s Notebook is huge advantage

All information received will be held in strict confidence and used for our own recruiting purposes only
 
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