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Investigations Officer

2 weeks ago

Thành phố Hồ Chí Minh, Vietnam HSBC Full time

-Job Advert DetailsSome careers have more impact than others.If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.Financial Crime Compliance aligns current activities within Global Risk and helps to build these into an integrated framework to conduct Customer Due Diligence which enables HSBC to manage financial crime risk more effectively. It builds stronger controls to improve the way Financial Crime Compliance risks are managed in order to spot gaps as well as trends so that the team can take action. It proactively gathers and analyses financial intelligence in a smart way so that suspicious transactions, activities or connections can be identified and we can adequately protect our customers from the threat of financial crime.

We are currently seeking a high calibre professional to join our team as an **Investigations Officer**

**Principal Accountabilities**:
**Impact on the Business**
- Coordinate the information gathering and sharing with industry investigators and law enforcement officials to develop cases to prosecute alleged suspects and recovery of fraud losses.
- Design and implement a training program to develop new and incumbent employees in the detection, prevention and investigation of fraudulent activity. Create and implement departmental policies and procedures, including ensuring that incidents are processed in an accurate and timely manner to meet compliance and regulatory guidelines.
- Fraud Prevention and awareness training.
- Fraud reporting requirements to Group/ regional offices

**Customer / Stakeholders**
- Ensure that the high level of customer service is maintained when interacting with the customers.
- Resolved escalated issues for customers or other HSBC departments using investigative skills to research and provide quick resolution.
- Liaison with law enforcement agencies and other government, banking and security contacts

**Leadership and Teamwork**
- Support Line Manager design/deliver fraud awareness/fraud detection training slides
- Coordinate with other team members to ensure that the daily tasks are completed in a timely and accurately manner.
- Other duties or responsibilities may be assigned by Line Manager

**Operational Effectiveness and Control**
- Monitor thorough completion, account investigation by staff and provides constructive feedback to include performance improvement if applicable
- Comply with the requirement of internal policies/ procedures and regulatory.
- Monitor key department indicators (qualities, prevention, detection, fraud setup, recovery) and makes recommendations on areas of opportunity.
- Perform complex and special projects independently.
- Coordinate information gathering and sharing with other Fraud units to improve processes and fraud prevention
Qualifications- Bachelor degree with 2 years experiences in banking industry.
- Have a sense of fraud and familiar with all kind of fraud, keep abreast with fraud trends to adjust or appropriately change the rules to detect fraud or prevent fraud loss.
- Flexible, customer centric and team working, patient & empathy.
- Ability to work in a high-volume, fast paced environment is required.
- Excellent communication and presentation skills.
- A knowledge expert who has the ability to teach/mentor others