Manager, Triage Investigations | HSBC Bank Jobs in UAE

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;

Employer Description
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.


TitleManager, Triage Investigations | HSBC Bank Jobs in UAE
Hiring OrganizationHSBC Bank
Job LocationDubai, UAE
Date PostedJun/15/2022
Base SalaryAED
Employment TypeFull Time
Valid UntilJun/27/2022

HSBC Bank Jobs Jun 2022

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