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Investigator, External Investigative Reporting Specialist
1 month ago
Unlock Your Potential in Financial Crime Investigation
HSBC is a global banking and financial services organisation with operations in 62 countries and territories. We're seeking an experienced professional to join our team as an Investigator for External Investigative Reporting.
Key Responsibilities
- Collate facts and evidence to create comprehensive reports on financial crime risk.
- Manage investigation quality to ensure alignment with internal procedures.
- Identify and escalate significant and sensitive investigations to in-country Major/Complex investigations.
- Develop and maintain expertise in financial crime and Europe systems.
- Contribute to the development of investigation strategies and procedures.
Requirements
- Proven experience in financial crime investigation and analysis.
- Excellent analytical and report writing skills.
- Knowledge of financial crime and Europe systems.
- Ability to work independently and as part of a team.
- Strong communication and interpersonal skills.
About HSBC
HSBC is a leading global banking and financial services organisation. We're committed to helping our customers achieve their goals and realise their ambitions.