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Prudential Hong Kong

Investigation Manager (Quản lý Điều tra)

Hà NộiFinance

About the role

FinEx AI summary

Prudential is hiring an Investigation Manager to conduct and oversee investigations into financial crime, fraud, misconduct and regulatory violations. The role manages cases from customer complaints, self-monitoring programmes and the internal hotline, collects evidence with stakeholders, and proposes remedial and disciplinary actions for breaches of conduct.

Core skills

financial crime investigationfraud investigationmisconduct investigationregulatory compliancecustomer complaint handlingevidence collection

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