Senior Manager, Lending Fraud Specialist

6 days ago


Hong Kong, Central and Western District, Hong Kong SAR China HSBC Full time

About HSBC

HSBC is a leading global banking and financial services organization with a presence in over 80 countries.

Our Mission

We aim to be the world's leading international bank, providing a wide range of financial services to individuals, businesses, and institutions.

Job Summary

We are seeking a highly skilled and experienced Senior Manager, Lending Fraud to join our team. The successful candidate will be responsible for identifying and mitigating lending fraud risks across our Commercial Banking and Global Banking businesses.

Key Responsibilities

  • Act as a subject matter expert for lending fraud risk and contribute to highlighting common issues, risks, and best practices by working with the business and risk teams in the first and second line of defense.
  • Perform high-quality lending fraud risk analysis for selected new-to-bank and existing customers in line with global procedures.
  • Coordinate offshore teams and communicate with regional teams, acting as the point of contact for relationship managers on lending fraud matters.
  • Manage lending fraud assessment and provide quality reviews of relationship manager responses to fraud risk indicators. Understand quality assurance of closed triggers, applying critical thinking and judgment when escalating concerns as appropriate.
  • Lead the triage of triage meetings under the global and local eternal fraud playbook and provide periodic presentations to a wide range of stakeholders.
  • Engage in special projects, including but not limited to, independent reviews, design, and implementation of fraud controls in digital onboarding journeys.

Requirements

  • Proven and broad-based banking experience in commercial and global banking lending, relationship management, and/or lending fraud management or equivalent.
  • Strong credit experience required with in-depth knowledge of lending fraud typologies and industry fraud risk trends would be an advantage.
  • Ability to work independently, often in situations with ambiguities and with incomplete information, able to apply critical thinking to make robust risk-based decisions.
  • Excellent written and spoken communication skills; an ability to communicate with impact and deliver clear presentations independently.
  • Ability to independently plan, design, and execute on projects that often require short delivery times to high-profile audiences.


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