Investigator
HSBC - New York, NY

This job posting is no longer available on HSBC. Find similar jobs: Investigator jobs - HSBC jobs

This position investigates instances of fraud against the Company and/or its customers to either recover Company assets and/or prosecute suspected offenders.

Impact on the Business

·

Develop sources and leads that can be used in further investigations of alleged fraud claims. Work with law enforcement agencies to file cases in which criminal fraudulent acts have been committed

·

Identify fraud trends and convey them to colleagues and Fraud Detection. Write detailed reports on cases for further internal or external uses. Discuss and update supervisor on cases and special circumstances associated with them

Customers / Stakeholders

·

Work with various agencies within or outside the Company to identify and pursue ways Company assets can be recovered

Leadership & Teamwork

·

Receive and review cases involving fraud by reviewing supporting documents, contacting parties associated with the case and developing other leads using applicable database systems to determine the person(s) who committed the fraudulent act and detect developing trends

·

Document all case-related activity in appropriate database system including people contacted, documents reviewed and accounts verified. Maintain manual files of such information to develop a case for filing with state, local and Federal agencies if necessary. Track cases that have gone to court and may testify at trials on the events of particular fraud cases

Management of Risk

·

Ensure compliance, operational risk controls in accordance with HSBC or regulatory standards and policies; and optimize relations with regulators by addressing any issues

·

Promote an environment that supports diversity and reflects the HSBC brand

Observation of Internal Controls

·

Maintains HSBC internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators

Qualifications

·

Minimum of two years proven fraud investigations or law enforcement experience or equivalent

·

Associates degree in criminal justice, related field or equivalent experience

·

Proven communications, organizational, interpersonal, planning, project management, diplomatic and analytical skills

·

Proficiency with personal computers as well as pertinent mainframe systems and software packages

·

Ability to travel

Job Field

:

Risk Management

Primary Location

:

North America-United States-New York-New York

Schedule

:

Full-time

Shift

:

Day Job

Job Posting

:

07-Dec-2012, 05:00:00

Unposting Date

:

05-Jan-2013, 23:59:59

HSBC - 20 months ago - save job - block
Recommended Jobs
Research Staff Assistant
Columbia University - New York, NY
Columbia University - 1 day ago

Project Assistant
NYU Langone Medical Center - New York, NY
NYU Langone Medical Center - 5 days ago

Research Associate
North Shore Long Island Jewish Health System - New York, NY
North Shore Long Island Jewish Health System - 2 days ago
About this company
1,950 reviews
HSBC Bank Canada is a banking and financial services company. It has three segments: Personal Financial Services, Commercial Banking and...