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Fraud Risk Management Expert

7 days ago

Hong Kong Island, Hong Kong SAR China HSBC Full time
About HSBC

We are a global bank serving 41 million customers, including 6.7 million international clients. Our wealth management services cater to ultra-high net worth individuals and their families. In this role, you will support the development and implementation of comprehensive fraud awareness campaigns for both customer and staff education.

Key Responsibilities
  1. Fraud Education: Assist in creating and implementing fraud prevention content across multiple channels, including social media and website posts.
  2. Control Execution: Support the deployment of globally defined processes and procedures to ensure effective execution of fraud controls.
  3. Risk Mitigation: Drive the implementation of effective fraud mitigation strategies and controls for AMH WPB.
  4. Guidance and Advice: Provide expert advice on new or adjusted fraud controls and offer guidance to Line of Business units.
  5. Team Collaboration: Work closely with fraud investigation units, Line of Business, and other WPB units to identify new or enhanced requirements for fraud mitigation controls.
  6. Relationship Building: Develop relationships with public and private sector partners and peers in connection with fraud controls.
  7. Reporting and Analysis: Prepare MI to support management oversight and reporting in governance meetings.