AVP/Sr Manager Investigations

If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be.

We are currently seeking an experienced professional to join our team in the role of Employee Vetting Lead

Employee Vetting develops and advances standards and procedures to identify and mitigate fraud and related insider risks, and operates the Bank’s vetting services. This role supports delivery of all vetting responsibilities across Mexico, under the direction of the Regional Head of Employee Vett...