impression, join our Global Service Center (GSC)- HSBC and discover how valued you'll be. Manager Financial Crime... - Investigative Reporting Role purpose Responsible for managing a team of investigators (generally between 8-12 investigators...
Manager, Sr Investigator, FC Investigative Reporting role at HSBCRole PurposeThe Financial Crime - External... to analysis of financial activity, or due diligence.Basic knowledge of proceeds of crime legislation, associated Anti-Money...
to resolve cases of financial crime and misbehavior through fact-finding and critical analysis. We have conducted thousands..., communications reviews and public information in the context of internal investigation of fraud or any other financial crime. .Draft...
professional consulting expertise necessary to resolve cases of financial crime and misbehavior through fact-finding and critical... investigation of fraud or any other financial crime.Draft documents such as presentations, interview notes, and any other document...