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Financial Crime Investigative Reporting Investigator – HSBC in Kolombo, Provinsi Barat

HSBC
Published 3 weeks ago

HSBC is currently seeking applicants for the position of Investigator, Financial Crime Investigative Reporting in the Provinsi Barat area. The available job type for this position is Full-time.

We are specifically looking for individuals who possess strong Analyst, Finance, & Research skills and have a minimum of Associate in the field. In addition to technical expertise, we highly value honesty, discipline, and a strong sense of responsibility in our employees.

The company offers a competitive estimated salary of approximately රු. 16,000 - රු. 38,000 (per Month). However, it is important to note that the final salary offer may vary and is subject to the company's discretion.

HSBC operates within the Financial Services, Banking, & International Trade and Development industry. If you are interested in applying for this position and becoming a part of our company, we encourage you to submit your application.

Job Information

Company:HSBC
Position:Financial Crime Investigative Reporting Investigator
Region:Kolombo - Provinsi Barat, Provinsi Barat
Education:Confidential
Job Function:Analyst, Finance, Research
Seniority Level:Associate
Salary:LKR 16.000 - LKR 37.500 per Month
Job Type:Full-time
Industry:Banking and Financial Services

Job Description

We are seeking a highly skilled Investigator for our Financial Crime Investigative Reporting position. As an Investigator, you will be responsible for conducting in-depth investigations into financial crimes, including fraud, money laundering, and other illegal financial activities.

The ideal candidate should have a strong background in financial analysis, a keen eye for detail, and excellent research skills. You will work closely with law enforcement agencies, financial institutions, and legal professionals to gather evidence and build cases against financial criminals.

If you are passionate about uncovering financial fraud and have a desire to make a real impact in fighting financial crime, this position is perfect for you.

Benefit

  • Overtime bonus
  • Gaining experience
  • Comfortable work environment

Application Requirements

  • Good communication skills
  • Strong team skills
  • Experience in similar work

Company address

Province Provinsi Barat
City Kolombo
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Job Application Information

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Company Information

HSBC

HSBC, a renowned global banking and financial services institution, operates in Sri Lanka offering a wide range of services. With a strong presence in the country, HSBC provides banking solutions to individuals, businesses, and corporations. Known for its commitment to excellence and innovation, HSBC in Sri Lanka focuses on delivering superior customer service and tailored financial solutions. The bank’s extensive network and expertise in international banking make it a preferred choice for customers seeking reliable and efficient financial services in Sri Lanka. HSBC continues to uphold its reputation as a trusted and leading financial institution in the region.