Wholesale Fraud SME Jobs in Dubai | HSBC Careers

Wholesale Fraud SME Jobs in Dubai | HSBC Careers

1- Wholesale Fraud SME
Job: Full Time
Location: Dubai, UAE

Job Responsibilities:

  • Prepare Management Information & Governance submissions for Internal & External Fraud on a monthly basis
  • Prepare & deliver awareness programmes across key stakeholders for Internal & External Fraud in the MENAT region
  • Review, localize and keep up to date policies, procedures & other documentation related to Internal & External Fraud for Wholesale MENAT
  • Review outputs of fraud analytical tools to assess materiality of the risk indicators

Job Requirements:

  • Strong credit or fraud risk management experience
  • Significant knowledge and the ability to assess financial accounting statements
  • Knowledge of various wholesale banking products is desirable
  • Strong decision making capability with an ability to challenge stakeholders when needed

For more details, please scroll down & see the details.

Company Overview:

HSBC Holdings plc is a British multinational universal bank and financial services holding company. It is the largest bank in Europe by total assets, with US$2.953 trillion as of December 2021. In 2021, HSBC had $10.8 trillion in assets under custody and $4.9 trillion in assets under administration, respectively.

Official Website: hsbc.com

UAE – HSBC Jobs 2022

Title Wholesale Fraud SME Jobs in Dubai | HSBC Careers
Hiring Organization HSBC
Job Location Dubai, United Arab Emirates
Date Posted Jun/14/2022
Base Salary AED
Employment Type Full Time
Valid Until N/A

Job Data

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