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Job Vacancy Hyderabad, Telangana, India Position Financial Crime Investigator at HSBC

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Published 1 day ago

HSBC is currently accepting applications for the position of Financial Crime Investigator in the Hyderabad, Telangana area. We are actively seeking qualified candidates for this Full-time opportunity.

We are looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. Along with technical expertise, we highly value qualities such as integrity, discipline, and a strong sense of responsibility in our potential employees.

HSBC operates within the (according to the company) industry. If you are interested in joining our esteemed organization, we encourage you to submit your application without delay.

Job Information

Company:HSBC
Position:Financial Crime Investigator
City:Telangana, Hyderabad
Province:Telangana
Education:Confidential
Salary:INR 20.000 - INR 40.000 per Month
Job Type:Full-time

Job Description

We are seeking a detail-oriented and motivated Financial Crime Investigator to join our team. In this role, you will be responsible for investigating suspected financial crimes, conducting audits, and analyzing financial data to identify potential fraud or misconduct.

The ideal candidate should possess strong analytical skills, have experience in financial analysis, and be familiar with compliance regulations. Excellent communication skills are essential as you will be working closely with law enforcement and other stakeholders.

If you have a passion for uncovering financial irregularities and ensuring compliance within the financial sector, we encourage you to apply.

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

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

Company Address

Province Hyderabad, Telangana
City Hyderabad, Telangana
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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.