HSBC UAE | Wholesale Fraud SME Jobs in UAE

HSBC UAE | Wholesale Fraud SME Jobs in UAE

Position: Wholesale Fraud SME

The Wholesale COO construct has been brought together in line with HSBC investor commitments in February 2020, and as a result this is an opportunity to shape a key component of HSBC’s future state. This role will play a key part in bringing together existing CMB and GB teams to create a single Wholesale function.


  •  Provide feedback to improve the threat identification & risk management processes
  • Collaboration on best practices across Wholesale teams across the regions
  • Leverage existing financial crime, fraud & credit risk management processes to embed fraud risk management processes


  •  Strong credit or fraud risk management experience
  • Significant knowledge and the ability to assess financial accounting statements
  • Knowledge of various wholesale banking products is desirable

Employer Description
HSBC Holdings plc is a British multinational universal bank and financial services holding company. It is the largest bank in Europe by total assets, with US$2.953 trillion as of December 2021. 

For more details, please scroll down & see the details.


TitleHSBC UAE | Wholesale Fraud SME Jobs in UAE
Hiring OrganizationHSBC Bank UAE
Job LocationUAE, United Arab Emirates
Date PostedJun/15/2022
Base SalaryAED
Employment TypeFull Time
Valid UntilJun/20/2022

HSBC UAE Jobs Jun 2022

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    *This Jobs was Originally Posted on HSBC Bank Jobs Site..