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Strategic Fraud Management Professional
2 weeks ago
HSBC serves 41 million customers globally, including 6.7 million international clients, from retail to ultra-high net worth individuals and their families. Our international network enables us to deliver borderless banking and world-class wealth management through best-in-class capabilities.
Job OverviewWe are seeking a high-calibre professional to join our team as an Assistant Manager in Fraud Management. This role will support the development and implementation of comprehensive fraud awareness campaigns for both customer and staff education.
Responsibilities- Fraud Awareness Campaigns: Assist in developing and implementing fraud prevention content across multiple channels, including social media and website posts.
- Process Execution: Support the deployment of globally defined processes and procedures to ensure effective execution of fraud controls.
- Fraud Mitigation Strategies: Drive the implementation of effective fraud mitigation strategies and controls for AMH WPB.
- Advice and Guidance: Provide advice and guidance on new or adjusted fraud controls and offer expert recommendations to Line of Business units.
- Collaboration and Support: Work closely with fraud investigation units, Line of Business, and other WPB units to identify new or enhanced requirements for fraud mitigation controls.
- Relationship Building: Leverage external relationships with public and private sector partners and peers in connection with fraud controls.
- Reporting and Oversight: Prepare MI to support management oversight and reporting in governance meetings.
