Senior Fraud Investigator - AMH FIM - GZC

Are you a skilled and experienced investigator with a passion for identifying and preventing fraudulent activities? Do you thrive in a fast-paced and challenging environment? If so, we have an exciting opportunity for you to join our team at HSBC as a Senior Fraud Investigator for the Anti-Money Laundering and Financial Investigations Management (AMH FIM) unit.In this role, you will utilize your expertise in fraud detection and investigation to protect our customers and the bank from financial crimes. You will play a critical role in safeguarding the integrity of our financial systems and ensuring compliance with regulations. As a Senior Fraud Investigator, you will have the opportunity to collaborate with a dynamic team and make a significant impact in the fight against financial fraud.To excel in this role, you must possess a strong analytical mindset, excellent communication skills, and a keen eye for detail. A deep understanding of fraud schemes and the ability to navigate complex financial data is also essential. If you are a self-motivated, results-driven individual with a strong sense of integrity and a commitment to protecting our customers, we encourage you to apply for this position.

1. Conduct thorough investigations into suspected fraudulent activities, utilizing a variety of tools and techniques to gather evidence and identify potential risks.
2. Analyze complex financial data and identify patterns and trends that may indicate fraudulent behavior.
3. Collaborate with cross-functional teams, including law enforcement agencies, to exchange information and coordinate efforts in preventing and detecting financial crimes.
4. Stay up-to-date with current fraud trends and techniques, and make recommendations for improvements to fraud detection and prevention processes.
5. Review and analyze transaction data to identify potential money laundering activities and escalate suspicious cases for further investigation.
6. Utilize specialized software and systems to monitor and investigate suspicious transactions and activities.
7. Prepare detailed reports of findings and make recommendations for action, including potential account closures and filing of suspicious activity reports.
8. Communicate effectively with internal stakeholders, including senior management, to provide updates on investigations and findings.
9. Conduct training and education sessions for employees on fraud prevention and detection techniques, and provide guidance on best practices for protecting customers and the bank from financial crimes.
10. Adhere to all applicable laws, regulations, and internal policies and procedures related to fraud investigation and prevention.
11. Act as a subject matter expert in fraud investigation and provide guidance and support to junior team members.
12. Proactively identify potential vulnerabilities and risks in the bank’s systems and processes and make recommendations for improvements to prevent future fraudulent activities.
13. Maintain accurate and thorough documentation of investigation processes and outcomes.
14. Uphold the bank’s values and ethical standards, and maintain a strong sense of integrity and professionalism in all interactions and decisions.
15. Continuously strive to improve and streamline fraud investigation processes and procedures to ensure efficiency and effectiveness.

According to JobzMall, the average salary range for a Senior Fraud Investigator - AMH FIM - GZC in Guangzhou, Guangdong Province, China is between 15,000-30,000 RMB per month. This is equivalent to approximately $2,200-$4,400 USD per month. However, salaries may vary depending on the specific company, industry, and the individual's experience and qualifications.

HSBC Holdings Plc operates as a holding company for the HSBC Group. It provides banking and financial services through four global businesses, including Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets and Global Private Banking. The company's operating segments are organized into six geographical regions, including Europe, Hong Kong, Rest of Asia Pacific, Middle East and North Africa, North America and Latin America.