Mulund, Mumbai, Maharashtra No degree Jobs – 1046 Open Jobs Today

Manager - Financial Crime Investigations
HSBC Global Services Limited —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Bachelor's degree
3d
Paid Media Manager
P Labs Ventures Pvt Ltd —Ghatkopar, Mumbai, Maharashtra
- ₹4,00,000 - ₹9,00,000 a year
- Full-time
- Business development
- Project management
- Bachelor's degree
- Work from home
- Flexible schedule
Quick apply
1d
Real Estate Sales Agent
SEED Realty —Thane, Maharashtra
- ₹20,000 - ₹60,000 a month
- Full-time
- Sales
- Master's degree
- Bachelor's degree
Quick apply
14d
Senior Accounts Specialist - Vertoz
Vertoz —Airoli, Navi Mumbai, Maharashtra
- Microsoft Excel
- Master's degree
- Bachelor's degree
- Flexible schedule
International Marketing Specialist
ATC GROUP INDIA —Kharghar, Navi Mumbai, Maharashtra
- ₹50,000 - ₹60,000 a month
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Cell phone reimbursement
Quick apply
Head Operations - Property Management Services (PMS)
Crest Property Solutions —Lower Parel, Mumbai, Maharashtra
- ₹2,90,000 a month
- Full-time
- Hospitality
- Master's degree
- Analysis skills
Business Development Executive (BDE)
AMSBURG INTERNATIONAL PVT LTD —Mumbai, Maharashtra
- ₹25,000 - ₹50,000 a month
- Full-time
- Research
- Business development
- Bachelor's degree
Quick apply
Fresher Jr Executive - Admin for Ulwe
RADCLIFFE SCHOOL —Ulwe, Navi Mumbai, Maharashtra
- ₹20,090.36 - ₹28,474.98 a month
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
3d
AVP - RISK ORM – Anti-fraud
BNP Paribas —Mumbai, Maharashtra
- Full-time
- Spanish
- English
- Microsoft Office
Quality Engineer
Dyna Energy Solutions LLP —Bhiwandi, Maharashtra
- ₹12,000 - ₹25,000 a month
- Full-time
- Microsoft Excel
- Management
- Analysis skills
- Health insurance
- Cell phone reimbursement
Quick apply
Corporate Coordinator (Mumbai / Pune)
Youth For Seva —Mumbai, Maharashtra
- ₹3,50,000 - ₹4,20,000 a year
- Email
- Remote
- Management
- Public speaking
- English
City Operations Manager
Prince Cuisines Pvt. ltd. —Worli, Mumbai, Maharashtra
- ₹80,000 - ₹1,15,000 a month
- Full-time
- Hospitality
- Inventory management
- Microsoft Office
- Commuter assistance
- Paid time off
Quick apply
Hiring for International Voice Process - Tech Mahindra
Tech mahindra —Mumbai, Maharashtra
- ₹3,00,000 - ₹5,50,000 a year
- Full-time
- No experience needed
- English
- Bachelor's degree
- Commuter assistance
Quick apply
7d
Back Office Executive - (Walk-In)
eaccountants Services (India) Pvt. Ltd —Ghansoli, Navi Mumbai, Maharashtra
- ₹15,000 - ₹17,000 a month
- Full-time
- Walk-in
- Customer service
- English
- Bachelor's degree
- Health insurance
- Work from home
Quick apply
Project Manager ELV
Saini Electronics Security Systems —Mumbai District, Maharashtra
- ₹30,000 - ₹50,000 a month
- Email
- PMP
- Master's degree
- Project management
- Health insurance
Quick apply
10d
Back Office Executive (Operations) (Walk-In)
Eaccountants Services (India) Pvt. Ltd —Navi Mumbai, Maharashtra
- ₹16,500 - ₹17,500 a month
- Full-time
- Walk-in
- Microsoft Word
- English
- Bachelor's degree
- Health insurance
- Paid time off
Quick apply
Head of Fraud
JioMarkets Commercial Brokers LLC —Mumbai, Maharashtra
- Full-time
- Master's degree
- Bachelor's degree
- Travel
Quick apply
Associate Corporate Compliance, Code of Ethics
Ares Management —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- CRM software
Project Management Lead — Group
Kishor Kalyanji Corp LLP (PARAMVERSE) —Powai, Mumbai, Maharashtra
- ₹25,22,584.67 a year
- Full-time
- PMP
- Engineering
- Master's degree
- Paid time off
- Paid sick time
Quick apply
HIRING FOR INTERNATIONAL VOICE PROCESS
Tech Mahindra —Mumbai, Maharashtra
- ₹19,000 - ₹35,000 an hour
- Full-time
- No experience needed
- English
- Bachelor's degree
- Commuter assistance
- Health insurance
Quick apply
11d

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Manager - Financial Crime Investigations

HSBC Global Services Limited -
Mumbai, Maharashtra

Apply Now

Job details

Full-time
3 days ago

Qualifications

Microsoft Powerpoint
Microsoft Word
Bachelor's degree
Risk management
Fraud prevention and detection
Computer Applications
Communication skills
Banking
Customer acquisition
Time management
Analytics

Full job description

Some careers open more doors than others.

If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.

Risk and Compliance is a global function that brings together all aspects of regulatory and financial crime risk management. Acting as risk stewards, and incorporating a range of specialist teams, we work together with the business and leverage advanced technology to help HSBC navigate a complex regulatory landscape and embed a sustainable approach to compliance risk management that supports safe growth and ensures fair outcomes for clients. Compliance aspires to continuously raise the bar and set leading standards across the industry to help HSBC safeguard its customers and the communities within which it operates.

Manager - Financial Crime Investigations

Role Purpose:

Role Purpose:

FC Investigations function has been formed to create an industry leading capability within the bank to investigate cases pertaining to all types of Financial Crime Risk. The investigators will work mostly the cases related to fraud, both external and internal fraud. The investigators will also handle cases related to other financial crime risks such as AML, AB & C, Terror Finance subject to allocation. Fraud Risk impacts the bank both reputationally and financially and hence the investigators will also work on filing police complaints and follow up on court matters on account of such cases. The role holders will be based out of multiple locations across country and will be sole point of contact for FC Investigations locally.

Role holders will carry out activities that will include most of the following:

1. To manage fraud investigation function in the areas of secured and unsecured lending, primarily related to the WPB business, within the framework of policies issued by the Group & INM and under the overall guidance provided by SVP FC Investigations.

2. This will include compliance with appropriate Investigation guidelines/procedures relevant to secured/unsecured lending, liaison and conduct regular audit of the Areas to ensure all the angles of Financial Crime is investigated, reported and

3 . To strengthen rapport with the law enforcement agencies.

Knowledge & Experience / Qualifications

The Job holder should be minimum Graduate from University with 6 years of professional experience including minimum 3 years in banking/ NBFC and 2 years in Fraud Risk Management. The job holder should be proficient with use of computer applications including MS word, Power Point, Excel. There are no mandatory certifications required however certifications in Fraud Risk, cyber risk , AML would have an advantage.
The job holder should have In-depth understanding of the Fraud Risk Function. Understanding of banking process, functions, customer acquisition process, market practices.
Ability to work with staff across all levels of the organization from senior management to junior employees.Ability to organize and prioritize workload. Strong communication, presentation and interpersonal skills.
A very high degree of analytics skills, team spirit, time management and ability to withstand high degree of work pressures.
Ability to visualize emerging fraud trends, to activate counter measure to neutralize risk by proper implementation of strategies in a proactive manner. Mandatory to successfully complete Anti-Money Laundering and Sanctions training and post-course assessment, as required.

You’ll achieve more at HSBC.

HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment.

Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.

Issued by The Hongkong and Shanghai Banking Corporation Limited, India

====================================================================================================

Apply Now

Refine Your Search

no degree jobs in mulund, mumbai, maharashtra

Manager - Financial Crime Investigations

Paid Media Manager

Real Estate Sales Agent

Senior Accounts Specialist - Vertoz

International Marketing Specialist

Head Operations - Property Management Services (PMS)

Business Development Executive (BDE)

Fresher Jr Executive - Admin for Ulwe

AVP - RISK ORM – Anti-fraud

Quality Engineer

Corporate Coordinator (Mumbai / Pune)

City Operations Manager

Hiring for International Voice Process - Tech Mahindra

Back Office Executive - (Walk-In)

Project Manager ELV

Back Office Executive (Operations) (Walk-In)

Head of Fraud

Associate Corporate Compliance, Code of Ethics

Project Management Lead — Group

HIRING FOR INTERNATIONAL VOICE PROCESS

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