Payment Fraud Risk Management Expert

4 weeks ago


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

Why Choose This Career?

We are currently seeking a highly skilled professional to join our team as a Payment Fraud Risk Management Expert. In this role, you will be responsible for designing and implementing a robust ASP payment and card fraud target operating model.

The ideal candidate will have extensive broad-based banking experience in Commercial banking and Global banking Payment Fraud management and/or business risk consulting background. You will be able to work independently, often in situations with ambiguities and with less-than-completed set of information, able to apply critical thinking to make robust risk-based decisions.

Key Responsibilities

  • Act as a subject matter expert for Payment Fraud Risk and contribute to highlighting common issues, risks and best practices by working with the business and risks teams in the first and second line of defence
  • Coordinate with WPB Fraud Management, WSB Analytics, Global Fraud and offshore teams for ongoing process and infrastructure enhancement and build out of robust payment fraud detection to ensure that WSB customers are protected
  • Lead the Triage of Threat Meetings (for Payment Fraud) under the Global and Local External Fraud Playbooks 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
  • Act as the regional point of contact for the frontline on Payment Fraud matters
  • Provide regional feedback to Global Wholesale Fraud Risk team and recommend improvements to process, procedure and methodologies
  • Provide regular updates and present to regional and global governance forums
  • Influence and promote effective control management of fraud risks

Requirements

  • Extensive broad-based banking experience in Commercial banking and Global banking Payment Fraud management and/or business risk consulting background
  • Ability to work independently, often in situations with ambiguities and with less-than-completed set of 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
  • Strong payment and/or card fraud experience required with in-depth knowledge of emerging payment fraud risk trends would be an advantage

What We Offer

This role comes with a competitive salary of $120,000 per annum, making it an attractive career opportunity for professionals seeking a challenging and rewarding role in payment fraud risk management. HSBC offers a comprehensive benefits package, including medical insurance, retirement savings plans, and opportunities for professional growth and development.



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