In Bangalore, the Hongkong Shanghai Banking Corporation (HBC) is seeking a fresh Bachelor’s Degree graduate for the role of Analyst Investigation. As an entry-level position, this opportunity offers a platform for recent graduates to embark on their professional journey within the financial sector. The selected candidate, Rainee, will delve into investigative tasks crucial to the company’s operations, utilizing their analytical skills to scrutinize financial data and detect potential irregularities.
Company Name: HBC(Hongkong Shanghai Banking Corporation)
Job Role: Rainee – Analyst Investigation
Education Required: Bachelor’s Degree
Experience Required: Freshers
Job Location: Bangalore
Role and Responsibilities:
- Following our business code and always acting with integrity and due diligence.
- Reduce payment fraud by flagging suspicious transactions and reporting suspicious employee behavior.
- Distinguish between high-risk and legitimate transactions to minimize additional checks and workload.
- Spot employees involved in fraudulent transactions before it leads to high-value retail loss.
- Ensure product integrity is followed throughout the transactions.
- Ability to multitask and communicate effectively within the team and to North American leadership or law enforcement.
- Derive patterns and assumptions, and communicate recommendations and findings to senior leaders in weekly or biweekly.
Required Skills and Qualification:
- Quick responder with immaculate email writing skills.
- Able to write complex investigation reports with clear findings addressed to leadership.
- Understand technical glitches of cameras and report to leaders.
- Work independently and as a team player on all aspects of the investigation while completing cases in a timely manner.
- Key People and teams I work with within business.
- Store and Retail staff.
- North American Leadership (VP, Corporate Investigators)
- Retail Security team and other business support teams.
- Internal support teams like IT, Helpdesk, etc.
- Law enforcement agencies & Emergency services (PD, Fire rescue)Skills.
- Experience in forensic investigation, loss prevention, retail theft prevention, or asset protection.
- Excellent written and verbal communication skills with good excel skills knowledge and advanced excel formulas.
- Diverse and ability to multitask in high-paced processes.
- Possess analytical skills and decision-making skills to identify genuine cases.
- Bachelor’s Degree.
