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.

Responsibilities:

  • 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).

Requirements:

  • 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.

HSBC Bank

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


How to Apply for Middle East Jobs with Overseas Employments Promoters.

  1. Visit Careershive.com We bring you the most legit Jobs from Overseas Employments Promoters that are approved from Government.
    Search for your favorite Country and Niche
  2. Still Need Help? Contact CareersHive and we will take care moving forward.

To get latest job updates by email please enter your details below

    FAQ?

    You can find Apply here Button on every job to start your application.

    Navigate to CareersHive to find all the related jobs.

    We are always here to help you, please fill the contact form and we will get back to you shortly.

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