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Job Vacancy Kolkata, West Bengal, India Position Fraud Officer at HSBC

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Published 11 hours ago

HSBC is currently seeking applicants for the position of Fraud Officer in the Kolkata, West Bengal area. The available job type for this position is Full-time.

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

HSBC operates within the (according to the company) 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:Fraud Officer
City:West Bengal, Kolkata
Province:West Bengal
Education:Confidential
Job Type:Full-time

Job Description

We are looking for a dedicated and detail-oriented Fraud Officer to join our team. The selected candidate will play a crucial role in identifying and preventing fraudulent activities within our organization. You will be responsible for reviewing transactions, investigating suspicious activities, and coordinating with law enforcement agencies as necessary.

The ideal candidate will have strong analytical and communication skills, along with a keen attention to detail. Experience in risk assessment and proficiency with fraud detection software will be beneficial. A degree in finance, criminal justice, or a related discipline is preferred.

Benefit

  • Opportunities for promotion
  • Access to the latest technology
  • Professional networking opportunities
  • Valuable work experience
  • Work-life balance
  • Recognition and performance awards
  • Professional training
  • Collaborative work environment
  • Skill development
  • Opportunities to contribute to business growth

Requirements

  • Experience in the Related Field (Preferred)
  • Physically and Mentally Healthy
  • Able to Work Under Pressure
  • Good Communication Skills
  • Minimum Education of High School Diploma
  • No Criminal Record
  • Minimum Age of 18 Years
  • Able to Work in a Team
  • Willing to Be Placed in the Designated Work Location

Company Address

Province Kolkata, West Bengal
City Kolkata, West Bengal
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Company Information

HSBC

HSBC India is a key player in the financial services sector, offering a wide range of banking solutions including retail and commercial banking, wealth management, and investment services. Established in 1853, HSBC has built a strong presence in the Indian market, leveraging its global expertise to serve customers effectively. The bank focuses on innovation and sustainability, contributing to the economic growth of India while maintaining high standards of customer service. HSBC India aims to provide tailored financial solutions to meet the diverse needs of its clients.