Investigator, Financial Crime Investigative Reporting HSBC

3.0 - 7.0 years

0 Lacs

haryana

On-site

Role Overview: As an INVESTIGATOR for Financial Crime INVESTIGATIVE REPORTING at HSBC, you will be responsible for conducting effective and timely investigations into assigned cases. You will work independently to complete tasks and submit high-quality investigation reports within established process SLAs. Your role will involve determining necessary information and evidence to support case decisions, making appropriate recommendations, and demonstrating continuous development of investigative best practices. Key Responsibilities: - Conduct investigations into cases generated by transaction monitoring systems, unusual activity reports, escalated cases, cross-border referrals, and cases from ...

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Investigator- Financial Crime Investigative Reporting HSBC

3.0 - 7.0 years

0 Lacs

karnataka

On-site

As an Investigator- Financial Crime Investigative Reporting at HSBC, your role will involve conducting effective and timely investigations into assigned cases in accordance with agreed reporting standards and service level agreements. Some of your key responsibilities will include: - Conducting investigations into cases generated by transaction monitoring systems, FC-Unusual Activity Reports, escalated cases from screening lists, cross-border referrals, and escalated cases from Fraud Operations. - Working independently to complete assigned tasks and submitting high-quality investigation reports within established process SLAs. - Determining information and documentary evidence needed to supp...

Posted 1 day ago

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