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Senior Manager, Lending Fraud Prevention Specialist

4 weeks ago

Hong Kong, Central and Western District, Hong Kong SAR China HSBC Full time
Senior Manager, Lending Fraud

At HSBC, we're committed to delivering exceptional customer experiences and maintaining the highest standards of integrity. As a Senior Manager, Lending Fraud, you'll play a critical role in identifying and mitigating lending fraud risks across our Commercial Banking and Global Banking businesses.

Key Responsibilities:
  • Embed lending fraud controls in our business environment, providing subject matter advisory guidance to the business and ensuring fraud risk is managed within risk appetite.
  • Support the frontline in identifying potential lending fraud earlier in the credit lifecycle and make informed risk decisions.
  • Collaborate with regional and global fraud teams, the front line, and second line of defence to ensure effective fraud risk management.
  • Perform high-quality lending fraud risk analysis for selected new-to-bank and existing customers, in line with global procedures.
  • Manage lending fraud assessments and provide quality reviews of Relationship Manager responses to fraud risk indicators.
Requirements:
  • Proven banking experience in Commercial and Global banking lending, relationship management, and/or lending fraud management or equivalent.
  • Strong credit experience with in-depth knowledge of lending fraud typologies and industry fraud risk trends.
  • Ability to work independently, applying critical thinking to make robust risk-based decisions.
  • Excellent written and spoken communication skills, with the ability to communicate with impact and deliver clear presentations independently.

We're seeking a high-calibre professional with a strong background in banking, credit, and lending fraud management. If you're passionate about delivering exceptional customer experiences and maintaining the highest standards of integrity, we encourage you to apply for this exciting opportunity.