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Job Vacancy Kolkata, West Bengal, India Position Fraud Officer at HSBC

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Published 3 hours ago

HSBC is currently seeking applicants for the position of Fraud Officer in the Kolkata, West Bengal area. The available job type for this position is Full-time.

We are specifically looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. In addition to technical expertise, we highly value honesty, discipline, and a strong sense of responsibility in our employees.

HSBC operates within the (according to the company) industry. If you are interested in applying for this position and becoming a part of our company, we encourage you to submit your application.

Job Information

Company:HSBC
Position:Fraud Officer
City:West Bengal, Kolkata
Province:West Bengal
Education:Confidential
Job Type:Full-time

Job Description

We are seeking a diligent and analytical Fraud Officer to join our team. The ideal candidate will be responsible for detecting and preventing fraudulent activities within our organization. You will review transactions, investigate suspicious behavior, and collaborate with law enforcement when necessary.

The successful applicant should possess strong problem-solving and communication skills, with an eye for detail. Experience in risk assessment and familiarity with fraud detection software are highly advantageous. A degree in finance, criminal justice, or a related field is preferred.

Benefit

  • Opportunities for promotion
  • Access to the latest technology
  • Professional networking opportunities
  • Valuable work experience
  • Work-life balance
  • Recognition and performance awards
  • Professional training
  • Collaborative work environment
  • Skill development
  • Opportunities to contribute to business growth

Requirements

  • Experience in the Related Field (Preferred)
  • Physically and Mentally Healthy
  • Able to Work Under Pressure
  • Good Communication Skills
  • Minimum Education of High School Diploma
  • No Criminal Record
  • Minimum Age of 18 Years
  • Able to Work in a Team
  • Willing to Be Placed in the Designated Work Location

Company Address

Province Kolkata, West Bengal
City Kolkata, West Bengal
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Company Information

HSBC

HSBC, one of the world’s largest banking and financial services organizations, has a strong presence in India. Established in 1853, HSBC India offers a wide range of services including personal banking, commercial banking, investment banking, and wealth management. The bank is known for its commitment to sustainability and innovation, aiming to support India’s economic growth while ensuring responsible practices. With a focus on customer service, HSBC India caters to a diverse clientele, from individuals to multinational corporations, making it a vital player in the Indian financial landscape.