Job Description
AVP, FC Investigative Reporting
Brand: HSBC
Area of Interest:
Location:
Colombo, LK, 00600
Work style: Hybrid Worker
Date: 29 Jan 2026
**AVP, FC INVESTIGATIVE REPORTING**
**Why join us?**
Investigative Reporting is one of four investigative teams within FCI. It is responsible for high volume investigations, including transaction monitoring generated cases, true match cases generated from name screening alerts, referrals from Fraud Operations, as well as cases resulting from Financial Crime – Unusual Activity Reporting (FC-UARs), production/court orders and other referrals where FCI Triage has assessed that the case is appropriate for referral to Investigative Reporting. Transaction monitoring generated cases includes Dynamic Risk Assessment (DRA) cases, where implemented, or scheduled to be implemented as well as classic transaction monitoring cases.
Investigative Reporting prepares reports or appropri...
Brand: HSBC
Area of Interest:
Location:
Colombo, LK, 00600
Work style: Hybrid Worker
Date: 29 Jan 2026
**AVP, FC INVESTIGATIVE REPORTING**
**Why join us?**
Investigative Reporting is one of four investigative teams within FCI. It is responsible for high volume investigations, including transaction monitoring generated cases, true match cases generated from name screening alerts, referrals from Fraud Operations, as well as cases resulting from Financial Crime – Unusual Activity Reporting (FC-UARs), production/court orders and other referrals where FCI Triage has assessed that the case is appropriate for referral to Investigative Reporting. Transaction monitoring generated cases includes Dynamic Risk Assessment (DRA) cases, where implemented, or scheduled to be implemented as well as classic transaction monitoring cases.
Investigative Reporting prepares reports or appropri...
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