-Job descriptionIf you're looking for a career where you can make a real impression, join our Global Service Center (GSC)
- HSBC and discover how valued you'll be.
We are currently seeking an experienced professional to join our team in the role of
**Senior Investigator, Investigative Reporting**
**Role purpose**:
Investigative Reporting is one of four investigative teams within Financial Crime Investigations (FCI).
It is responsible for high volume investigations, including transaction monitoring generated cases, true match cases generated from name screening alerts, referrals from Fraud Operations, as well as cases resulting from Financial Crime - Unusual Activity Reporting (FC-UARs), production/court orders and other referrals where FCI Triage has assessed that the case is appropriate for referral to Investigative Reporting.
Transaction monitoring generated cases includes Dynamic Risk Assessment (DRA) cases, where implemented, or scheduled to be implem...