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08 Jun 2016

The Financial Crime & Compliance Investigations (FCCI) Unit comprises of several teams that conduct complex & serious investigations across all types of fraud and financial crime risk. The role holder is principally responsible for investigations into the most serious financial crime. Role holders must be able to conduct competent investigations into all types of Financial Crime, working alone/as part of a team, sharing knowledge and experience as appropriate. The role holder is required to assist the Senior Investigations Manager, FCCI in designing and deploying, policies, procedures and strategies that will minimise risk of Financial Crime within or against HSBC.

Duties & Responsibilities

ยท         Assisting a team of...