Head of Financial Investigation, Lead Expert

3 days ago


Hyderabad City Taluka, Pakistan HSBC Full time

Financial Investigation Lead at HSBC

Lead our team of experts in investigating financial crimes.

As a leading banking and financial services organisation, we operate in 62 countries and territories, providing opportunities for professionals to work on impactful projects.

About the Position

We're seeking an experienced professional for the role of Manager, Senior Investigator, Financial Crime Investigative Reporting.

Main Responsibilities

  1. Investigate complex cases, identifying potential risks and threats.
  2. Develop and implement effective strategies for mitigating financial crime.
  3. Collaborate with cross-functional teams to achieve business objectives.
  4. Maintain accurate records and report findings in a timely manner.
  5. Continuously update knowledge and skills to stay ahead in the field.


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