3.0 - 7.0 years

0 Lacs

karnataka

On-site

As a Manager, Investigator in the Financial Crime Global Trade and Wholesale Lending Investigation Team at HSBC, your role will involve: - Being part of a skilled team responsible for investigating Corporate and Institutional Banking (CIB) cases related to Trade Fraud, Trade Based Money Laundering, and first-party lending fraud. - Reviewing and analyzing cases triggered by the Global Trade Solutions (GTS) systems using available bank systems and intelligence databases to assess for financial crime risks. - Conducting detailed analysis of customer relationships to identify any anomalies or risk indicators related to Money Laundering and first-party lending fraud. - Writing investigative narra...

Posted 23 hours ago

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Manager, Investigator, FC GTT HSBC

3.0 - 5.0 years

0 Lacs

bengaluru, karnataka, india

On-site

Some Careers Have More Impact Than Others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions. We are currently seeking an experienced professional to join our team in the role of Manager, Investigator, Financial Crime, Global Trade and wholesale lending investigation team Principal Responsibilities The role holder will be a mem...

Posted 2 days ago

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