Manager, Triage Investigations | HSBC Bank Jobs in UAE
Position: Manager, Triage Investigations
The Triage stage within FC Investigations is the initial referral point for all leads, internally and externally generated, believed to require investigation or a regulatory filing – these are typically received via the FC-UAR functionality. The Triage team is responsible for quickly and accurately assessing leads for eligibility and completeness in order to initiate a case within FC Investigations.
- Assessing / validating that the referral meets acceptance criteria.
- Undertaking HSBC exposure checks, risk exposure, external research, and assessing case rating.
- passing case onto Investigations (Complex or Major), I&A or other FC Investigations Team (by agreed method).
- Graduate Degree is a must to obtain UAE visa
- Existing Fraud Operations, Investigations or other AML/CTF experience;
- Branch or Direct experience preferred but not essential;
HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment.
For more details, please scroll down & see the details.
|Title||Manager, Triage Investigations | HSBC Bank Jobs in UAE|
|Hiring Organization||HSBC Bank|
|Job Location||Dubai, UAE|
|Employment Type||Full Time|
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